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Jméno	Project Arnold Bidco Limited
Adresa	Ship Canal House 98 King Street Manchester M2 4WU
VAT ID (DIČ)	no VAT ID available
Company No.	15847645 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	19. červenec 2024
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Armstrong, Alistair Paul Manchester, England Status: Active Notified: 22/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mack, Iain Douglas Manchester, England Status: Active Notified: 19/07/2024 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Taplin, Rachael Manchester, England Status: Active Notified: 22/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

The Mole Clinic Limited Status: Active Notified: 22/08/2024 Companies House Number: 04903102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Mole Clinic Limited | The Mole Clinic and Scansol Status: Active Notified: 22/08/2024 Companies House Number: 04903102 Nature of Control