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Nom	Arwen Design and Development Limited
Adresse	Rutland House, Minerva Business Park, Lynch Wood Peterborough PE2 6PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02272746 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation 71121 - Activités d'ingénierie
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

White, Peter John Pitt Status: Active Notified: 06/04/2016 Date of Birth: 05/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

White, Regina Teresa Status: Active Notified: 06/04/2016 Date of Birth: 07/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

White, Peter John Pitt Wigston, Leicester, Rutland, United Kingdom Status: Active Notified: 31/12/1990 Date of Birth: 05/1948 Occupation: Technical Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

White, Regina Teresa Wigston, Leicester, United Kingdom Status: Active Notified: 31/12/1990 Role: Secretary Nationality: British

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Arwen Design and Development Limited

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Persons with Significant Control (2)

Officers (2)