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Nom	Aringdale Homes LTD
Adresse	Unit 6 Cambrian Court Ferryboat Close Swansea SA6 8QN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Aringdale Homes Limited
Company Register Address	Unit 6, Cambrian Court Enterprise Park, Swansea SA6 8PZ
Société Numéro de Registre	05602243 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aringdale Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05957748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kieft, David John Penclawdd, Swansea Status: Active Notified: 25/10/2005 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moriarty, Richard Daniel Felindre, Swansea, City & County Of Swansea, United Kingdom Status: Active Notified: 25/10/2005 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aringdale Homes LTD

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Persons with Significant Control (1)

Officers (2)