Všechny informace o:

Jméno	The Arkh-View, Globe Limited
Adresa	3 Station Rise London SE27 9BW
VAT ID (DIČ)	no VAT ID available
Company No.	05907209 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. srpen 2006
Accounts	DORMANT last accounts made up to 31. březen 2019
Sector (SIC)	70100 - Activities of head offices 77351 - Renting and leasing of air passenger transport equipment
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

Ojetunde, Abayomi Abiola Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Oduhowd, Ademike London Status: Active Notified: 16/08/2006 Occupation: Microbiologist Role: Secretary Nationality: British

Ojetunde, Abayomi Abiola Forest Hill, London Status: Active Notified: 16/08/2006 Date of Birth: 07/1962 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

The Arkh-View, Globe Limited

Quick access

Persons with Significant Control (1)

Officers (2)