Všechny informace o:

Jméno	ARS Real Estates Limited
Adresa	124 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	15396162 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	8. leden 2024
Sector (SIC)	55100 Hotels and similar accommodation 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
Previous Names	ARS Estates Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Rattan, Amrita Status: Active Notified: 08/01/2024 Date of Birth: 04/2000 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

Rattan, Rajan Status: Active Notified: 08/01/2024 Date of Birth: 02/2005 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 (2)

Source: Companies House

Rattan, Amrita Kaur London, England Status: Active Notified: 08/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rattan, Rajan Singh London, England Status: Active Notified: 08/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

ARS Real Estates Limited

Quick access

Persons with Significant Control (2)

Officers (2)