Všechny informace o:

Jméno	Poplar Villas LTD
Adresa	22 Pembroke Villas Kensington London W8 6NT
VAT ID (DIČ)	no VAT ID available
Company No.	14235214 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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 (1)

Source: Companies House

GB Arcvelop Investor Group Ltd Status: Active Notified: 14/07/2022 Companies House Number: 13954976 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

Arcvelop Investor Group Ltd, 22 Pembroke Villas, Kensington, London, United Kingdom, W8 6NT Status: Active Notified: 14/07/2022 Role: Secretary

Clay, Michael Anthony Mulbarton, Norwich, Norfolk, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Andrew Aaron William Sheffield, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turnier, Marc Alexander Kensington, London, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 04/1990 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

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Poplar Villas LTD

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Persons with Significant Control (1)

Officers (4)