Všechny informace o:

Jméno	Aryuna LTD
Adresa	167-169 Great Portland Street Fifth Floor London W1W 5PF
VAT ID (DIČ)	no VAT ID available
Company No.	13215926 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2023
Sector (SIC)	46190 Agents involved in the sale of a variety of goods 47990 Other retail sale not in stores, stalls or markets 70229 Management consultancy activities other than financial management 74100 specialised design activities
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

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

Zalega, Ilona Elzbieta Status: Active Notified: 22/02/2021 Date of Birth: 08/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Zalega, Ilona Elzbieta Nottingham, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Zdanowska, Joanna Monika Nottingham, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Všechny informace o:

Aryuna LTD

Quick access

Persons with Significant Control (1)

Officers (2)