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Jméno	Long ARM Investments Limited
Adresa	3-05, Cussins House, 22-28 Wood Street Doncaster DN1 3LW
VAT ID (DIČ)	no VAT ID available
Company No.	14225564 Show on Companies House
Accounts	dormant
Sector (SIC)	41100 Development of building projects 68209 Other letting and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Thalpe Ahangamage, Damjith Status: Active Notified: 01/01/2024 Date of Birth: 05/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Rudrakumar, Rudramoorthy Status: Ceased Notified: 11/07/2022 Ceased: 21/03/2023 Date of Birth: 03/1967 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 (4)

Source: Companies House

Izikowitz, David Vincent Doncaster, England Status: Active Notified: 10/05/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Jayasinghe Arachchige, Tirasha Deumee Doncaster, England Status: Active Notified: 26/03/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: Sri Lankan

Thalpe Ahangamage, Damjith Ronaka Doncaster, England Status: Active Notified: 11/07/2022 Date of Birth: 05/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: Sri Lankan

Talpe Ahangamage, Sharin Holika Doncaster, England Status: Ceased Notified: 11/07/2022 Ceased: 08/04/2024 Date of Birth: 01/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: Sri Lankan

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Long ARM Investments Limited

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Persons with Significant Control (2)

Officers (4)