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Nom	The A.R.C. Freehold Limited
Adresse	The Albany Primrose Hill Daventry NN11 4GF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03325193 Show on Companies House
Accounts	total-exemption-full last accounts made up to 20 août 2022
Activité (Code NAF)	98000 Residents property management
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 (1)

Source: Companies House

Gaffney, Peter John Status: Active Notified: 06/04/2016 Date of Birth: 08/1951 Nature of Control

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

Officers (2)

Source: Companies House

Gaffney, Peter John 85240, Xanton-Chassenon, France Status: Active Notified: 01/01/2011 Date of Birth: 08/1951 Occupation: Retired Role: Director Country of Residence: France Nationality: British

Gaffney, Valerie Daventry, Northants, United Kingdom Status: Active Notified: 18/10/2011 Date of Birth: 10/1953 Occupation: Housewife Role: Director Country of Residence: France Nationality: British

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The A.R.C. Freehold Limited

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Persons with Significant Control (1)

Officers (2)