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Nom	Arcvelop Investor Group East Holdings Limited
Adresse	167-169 Great Portland Stree, 5th Floor London W1W 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14458401 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Arcvelop Holdings Ltd Status: Active Notified: 02/11/2022 Companies House Number: 14054301 Nature of Control

Significant influence or control

GB Clay Properties Group Limited Status: Active Notified: 02/11/2022 Companies House Number: 12105823 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%

GB Gemini Uk Holdings Ltd Status: Active Notified: 02/11/2022 Companies House Number: 14022735 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Clay, Michael Anthony Mulbarton, Norwich, Norfolk, United Kingdom Status: Active Notified: 02/11/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Andrew Aaron William Harrogate, England Status: Active Notified: 02/11/2022 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turnier, Marc Alexander Kensington, London, United Kingdom Status: Active Notified: 02/11/2022 Date of Birth: 04/1990 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Arcvelop Investor Group East Limited Status: Active Notified: 04/11/2022 Companies House Number: 14462600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Arcvelop Investor Group East Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)