Všechny informace o:

Jméno	Araf CUB Limited
Adresa	10 Cork Street London W1S 3LW
VAT ID (DIČ)	no VAT ID available
Company No.	14878300 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 Buying and selling of own real estate 82990 Other business support service activities n.e.c.
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

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 (1)

Source: Companies House

GB Araf Cub Holdings Limited Status: Active Notified: 18/05/2023 Companies House Number: 14877924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Butcher, Keith David London, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 06/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Di Ciacca, Nicola Antonio London, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 06/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

GB Iq Eq Secretaries (uk) Limited 3 More London Riverside, London, United Kingdom, SE1 2AQ Status: Active Notified: 28/11/2023 Role: Corporate-Secretary Companies House Number: 09252280

Jackson, Stuart Nicholas London, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 01/1974 Occupation: Fund Management Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Araf CUB Limited

Quick access

Persons with Significant Control (1)

Officers (4)