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Jméno	Aryha LTD
Adresa	Office 8 Minuteman House 8 Langley Road Watford WD17 4PT
VAT ID (DIČ)	no VAT ID available
Company No.	11206645 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	47710 Retail sale of clothing in specialised stores 47820 Retail sale via stalls and markets of textiles, clothing and footwear 47910 Retail sale via mail order houses or via Internet
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 (4)

Source: Companies House

Ho, Cobi Status: Active Notified: 14/02/2018 Date of Birth: 11/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chandler, Jack Raymond Status: Ceased Notified: 23/02/2019 Ceased: 26/09/2019 Date of Birth: 11/1988 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

Hawkins, Josh Peter Status: Ceased Notified: 14/02/2018 Ceased: 23/02/2019 Date of Birth: 07/1992 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

Orna, Jakub Status: Ceased Notified: 06/09/2022 Ceased: 20/04/2023 Date of Birth: 09/1985 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

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Ho, Cobi Michael Hucclecote, Gloucester, United Kingdom Status: Active Notified: 14/02/2018 Date of Birth: 11/1996 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Aryha LTD

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Persons with Significant Control (4)

Officers (1)