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Jméno	Arrow Conveyancing Limited
Adresa	First Floor, Citygate House St Margarets Way Leicester Leicestershire LE1 3DA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	18. březen 2018
Company Register Address	41 Second Floor, Mansion House Leicester LE1 5FQ
Company No.	11074606 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	EHL Conveyancing 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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Hathaway, Leanne Status: Active Notified: 30/04/2019 Date of Birth: 07/1978 Nature of Control

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

GB Jason Hathaway Status: Active Notified: 30/04/2019 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Ehl Group (Uk) Limited Status: Ceased Notified: 21/11/2017 Ceased: 30/04/2019 Companies House Number: 08734183 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Hathaway, Jason Lee Melton Mowbray, England Status: Active Notified: 21/11/2017 Date of Birth: 06/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hathaway, Leanne 41 Guildhall Lane, Leicester, England Status: Active Notified: 09/02/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcallister, Hayley Louise East Goscote, Leicester, England Status: Active Notified: 01/12/2019 Date of Birth: 10/1978 Occupation: Compliance Head Role: Director Country of Residence: England Nationality: British

Robinson, Andrew Graham 41 Guildhall Lane, Leicester, England Status: Active Notified: 01/07/2020 Date of Birth: 09/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Moule, Marie Evelyn 41 Guildhall Lane, Leicester, England Status: Ceased Notified: 08/02/2018 Ceased: 27/11/2023 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Arrow Conveyancing Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)