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Nom	ARC LRE Limited
Adresse	4th Floor Tuitton House London SW19 4EU
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.	5 mai 2024
Société Numéro de Registre	15376103 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	29 décembre 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Alternative Residential Capital Group Limited Status: Active Notified: 23/02/2024 Companies House Number: 13184393 Nature of Control

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

GB Leek Real Estate Ltd Status: Active Notified: 23/02/2024 Companies House Number: 11538333 Nature of Control

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

Almanov, Mikis Status: Ceased Notified: 29/12/2023 Ceased: 23/02/2024 Date of Birth: 05/1983 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%

Right to appoint and remove directors

Leek, Benjamin Status: Ceased Notified: 29/12/2023 Ceased: 23/02/2024 Date of Birth: 09/1981 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Aleksandridis, Artjom Brentford, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Almanov, Mikis St. Georges Road, London, United Kingdom Status: Active Notified: 29/12/2023 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

Leek, Benjamin Timothy Raphael St. Georges Road, London, United Kingdom Status: Active Notified: 29/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ARC LRE Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)