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Nom	Arva Investments Limited
Adresse	Axis 16, Axis Court Mallard Way Riverside Business Park Swansea Vale SA7 0AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	09234071 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Abedi, Aram Status: Active Notified: 12/04/2018 Date of Birth: 06/2015 Nature of Control

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

Abedi, Arya Status: Active Notified: 12/04/2018 Date of Birth: 11/2011 Nature of Control

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

Abedi, Ava Status: Active Notified: 12/04/2018 Date of Birth: 11/2012 Nature of Control

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

Akram, Sheraz Status: Ceased Notified: 07/04/2016 Ceased: 12/04/2018 Date of Birth: 04/1977 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control

Alibrahim, Shayban Status: Ceased Notified: 07/04/2016 Ceased: 12/04/2018 Date of Birth: 11/1972 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Abedi, Mana Swansea Vale, Swansea Status: Active Notified: 25/11/2021 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Akram, Sheraz Newport, Gwent, United Kingdom Status: Active Notified: 24/09/2014 Date of Birth: 04/1977 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Hamaa Limited Status: Ceased Notified: 08/11/2018 Ceased: 22/11/2022 Companies House Number: 11666770 Nature of Control

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

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Arva Investments Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)