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Nom	ARM Financial Group UK LTD
Adresse	3rd Floor Suite 207 Regent Street London W1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15316267 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	29 novembre 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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
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Persons with Significant Control (3)

Source: Companies House

GB Arm Financial Group Pty Ltd Status: Active Notified: 29/11/2023 Companies House Number: 00000021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Farooqi, Abuzer Status: Active Notified: 29/11/2023 Date of Birth: 02/1960 Nature of Control

Right to appoint and remove directors

Habib, Samran Status: Active Notified: 29/11/2023 Date of Birth: 04/1986 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Farooqi, Abuzer London, United Kingdom Status: Ceased Notified: 09/04/2024 Ceased: 09/04/2024 Occupation: Director And Founder Role: Director Country of Residence: Australia Nationality: Australian

Habib, Samran London, England Status: Ceased Notified: 29/11/2023 Ceased: 09/04/2024 Occupation: Technology Consultant Role: Director Country of Residence: Australia Nationality: Australian

Habib, Samran London, England Status: Ceased Notified: 29/11/2023 Ceased: 10/04/2024 Role: Secretary

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ARM Financial Group UK LTD

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Persons with Significant Control (3)

Officers (3)