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Nom	Arches Finance PLC
Adresse	C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12053249 Show on Companies House
Statut de Société	Dissolved
Fondé	17 juin 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Arches Finance Holdco Limited Status: Active Notified: 17/06/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King'S Arms Yard, London, United Kingdom, EC2R 7AF Status: Active Notified: 17/06/2019 Role: Director Nationality: British

Wynne, Daniel Jonathan London, United Kingdom Status: Active Notified: 17/06/2019 Date of Birth: 09/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

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Arches Finance PLC

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Persons with Significant Control (1)

Officers (2)