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Jméno	ARA Group Holdings Limited
Adresa	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
VAT ID (DIČ)	no VAT ID available
Company No.	15163850 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	25. září 2023
Sector (SIC)	70100 Activities of head offices
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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Officers (3)

Source: Companies House

Patel, Amish Ragin London, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Ricky Ragin London, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Aleesha Ragin London, United Kingdom Status: Ceased Notified: 25/09/2023 Ceased: 13/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

ARA Pasta Limited Status: Active Notified: 26/09/2023 Companies House Number: 15164377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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ARA Group Holdings Limited

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Officers (3)

Companies Controlled by This Company (1)