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Nom	Arle Investments Limited
Adresse	Jactin House, 24 Hood Street Ancoats Manchester M4 6WX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13849354 Show on Companies House
Accounts	dormant
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Ezair, Aaron Richard Status: Active Notified: 14/01/2022 Date of Birth: 08/1982 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johnson, Anna Lennon Status: Active Notified: 14/01/2022 Date of Birth: 01/1981 Nature of Control

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

Officers (1)

Source: Companies House

Ezair, Aaron Richard Ancoats, Manchester, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 08/1982 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB ANT MCR Limited Status: Active Notified: 08/06/2022 Companies House Number: 12664734 Nature of Control

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

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Arle Investments Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)