Toutes les informations sur:

Nom	Arnold Street Projects LTD
Adresse	Unit 2 Burley House Rowditch Place Derby DE22 3LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12390277 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Peace Of Mind Lettings Ltd Status: Active Notified: 01/02/2021 Companies House Number: 12120884 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%

Right to appoint and remove directors

Edwards-Silk, Matthew John Status: Ceased Notified: 07/01/2020 Ceased: 01/03/2021 Date of Birth: 04/1990 Nature of Control

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

GB Ivy House Accommodation Ltd Status: Ceased Notified: 07/01/2020 Ceased: 19/02/2021 Companies House Number: 11276972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ivy House Accomodation Ltd Status: Ceased Notified: 01/03/2021 Ceased: 27/10/2021 Companies House Number: 11276972 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Edwards-Silk, Matthew John Derby, England Status: Active Notified: 07/01/2020 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peace, Julia Brighton, England Status: Active Notified: 01/02/2021 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peace, Nicola Michelle Brighton, England Status: Active Notified: 01/02/2021 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

Arnold Street Projects LTD

Quick access

Persons with Significant Control (4)

Officers (3)