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Jméno	Arionautos Limited
Adresa	The Old Grain Store Carlshead Business Centre, Paddock House Lane Sicklinghall Wetherby LS22 4BJ
VAT ID (DIČ)	no VAT ID available
Company No.	11783593 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. leden 2019
Accounts	MICRO ENTITY last accounts made up to 31. leden 2020
Sector (SIC)	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 45190 - Sale of other motor vehicles
Previous Names	Vanquish Sales Limited
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
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Persons with Significant Control (3)

Source: Companies House

Joseph, Nathaniel Luke Status: Active Notified: 06/07/2020 Date of Birth: 06/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Greythorn Group Limited Status: Ceased Notified: 23/01/2019 Ceased: 10/06/2020 Companies House Number: 11782936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lynch, James Joseph Status: Ceased Notified: 10/06/2020 Ceased: 06/07/2020 Date of Birth: 03/2000 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

Haresign, James Wilfred Sicklinghall, Wetherby, North Yorkshire, England Status: Active Notified: 02/03/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: English

Haresign, Gemma Victoria Barnsley, England Status: Ceased Notified: 15/08/2019 Ceased: 19/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Arionautos Limited

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Persons with Significant Control (3)

Officers (2)