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Jméno	Iris Build Expanse LTD.
Adresa	5 Albany Road Coventry CV5 6JQ
VAT ID (DIČ)	no VAT ID available
Company No.	12825532 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2022
Sector (SIC)	55209 Other holiday and other collective accommodation
Company Register Status	active
Previous Names	Arden Guest House 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Kang, Kuljit Status: Active Notified: 19/08/2020 Date of Birth: 01/1975 Nature of Control

Significant influence or control

Kang, Sanjit Status: Active Notified: 19/08/2020 Date of Birth: 04/1980 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kang, Kuljit Leamington Spa, Warwickshire, England Status: Active Notified: 19/08/2020 Date of Birth: 01/1975 Occupation: Shopkeeper Role: Director Country of Residence: England Nationality: British

Kang, Sanjit Leamington Spa, Warwickshire, England Status: Active Notified: 19/08/2020 Date of Birth: 04/1980 Occupation: Banker Role: Director Country of Residence: England Nationality: British

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Iris Build Expanse LTD.

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Persons with Significant Control (2)

Officers (2)