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Jméno	Areka Project Management LTD
Adresa	1 Argyle Street Bath BA2 4BA
VAT ID (DIČ)	no VAT ID available
Company No.	14550273 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68310 Real estate agencies
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Centurelli, Giuseppe Pietro Status: Active Notified: 20/12/2022 Date of Birth: 02/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Centurelli, Giuseppe Pietro Bath, Avon, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Polita, Mauro Bath, Avon, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Di Sabatino, Katia Bath, United Kingdom Status: Ceased Notified: 20/12/2022 Ceased: 30/05/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (1)

GB Emeral Global Services LTD Status: Active Notified: 27/02/2023 Companies House Number: 14101475 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Areka Project Management LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)