Všechny informace o:

Jméno	Arena Island Limited
Adresa	30 St. John Street London EC1M 4AY
VAT ID (DIČ)	no VAT ID available
Company No.	09632629 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Smg Europe Status: Active Notified: 06/04/2016 Companies House Number: 02896111 Nature of Control

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Officers (5)

Source: Companies House

Douglas, Stuart Robert London, England Status: Active Notified: 10/06/2015 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Emeny, Selina Holliday London, England Status: Active Notified: 20/08/2018 Date of Birth: 07/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Handy, Freyja Rebecca Manchester, England Status: Active Notified: 31/05/2022 Date of Birth: 04/1981 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Still, Richard Matthew Manchester, England Status: Active Notified: 24/01/2022 Date of Birth: 11/1965 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Walters, Graham Richard London, England Status: Active Notified: 18/08/2015 Date of Birth: 01/1970 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Všechny informace o:

Arena Island Limited

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Persons with Significant Control (2)

Officers (5)