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Jméno	ARJ Investments Limited
Adresa	685 Cranbrook Road Ilford IG2 6SY
VAT ID (DIČ)	no VAT ID available
Company No.	06751340 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	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 (2)

Source: Companies House

Sanger, Amarjit Status: Active Notified: 06/04/2017 Date of Birth: 09/1976 Nature of Control

Significant influence or control

Singh, Jasandeep Status: Active Notified: 28/02/2020 Date of Birth: 12/1985 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sanger, Amarjit Ilford, Essex Status: Active Notified: 18/11/2008 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Jasandeep Ilford, Essex Status: Active Notified: 18/11/2008 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ARJ Investments Limited

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Persons with Significant Control (2)

Officers (2)