Všechny informace o:

Jméno	Arcanin LTD
Adresa	61 Eaton Square Belgravia London SW1W 9BG
VAT ID (DIČ)	no VAT ID available
Company No.	13767125 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. listopad 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64191 - Banks
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ali, Md Monser Status: Active Notified: 26/11/2021 Date of Birth: 01/1950 Nature of Control

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

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

Officers (1)

Source: Companies House

Ali, Md Monser London, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: Bangladesh Nationality: English

Všechny informace o:

Arcanin LTD

Quick access

Persons with Significant Control (1)

Officers (1)