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Jméno	Arthur M. Limited
Adresa	Uned 7, Caban Brynrefail LL55 3NR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
Company Register Address	Ellenside House Wigton CA7 1EH
Company No.	07698535 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	62030 Computer facilities management activities 63110 Data processing, hosting and related activities
Company Register Status	active
Previous Names	Arthur M. Limited \| Data Exchange
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Baum, Eric New York, Ny 10007, United States Status: Active Notified: 22/07/2013 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Davidson, Elaine Wigton, United Kingdom Status: Active Notified: 15/07/2021 Role: Secretary

Dobson, Amy Rose Wigton, United Kingdom Status: Active Notified: 08/06/2012 Date of Birth: 08/1977 Occupation: Writer Role: Director Country of Residence: England Nationality: British

Dobson, Amy Rose Wigton, United Kingdom Status: Active Notified: 01/09/2023 Role: Secretary

Hopley, Susan Rose Wigton, United Kingdom Status: Active Notified: 08/07/2011 Date of Birth: 06/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kurmos, Liam Wigton, United Kingdom Status: Active Notified: 14/05/2022 Date of Birth: 01/1977 Occupation: Chief Technology Officer Role: Director Country of Residence: Wales Nationality: British

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Arthur M. Limited

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Persons with Significant Control (1)

Officers (6)