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Jméno	ARL 008 Limited
Adresa	70 Jermyn Street London SW1Y 6NY
VAT ID (DIČ)	no VAT ID available
Company No.	11164782 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. leden 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	35110 - Production of electricity
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 (1)

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Officers (2)

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Clare, Matthew Anthony London, England Status: Active Notified: 20/07/2018 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mendoza, Howard Harvey Kingston Upon Thames, England Status: Active Notified: 23/01/2018 Date of Birth: 11/1949 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

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ARL 008 Limited

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Persons with Significant Control (1)

Officers (2)