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Jméno	Arianty Holdings Limited
Adresa	51 Homer Road Solihull B91 3QJ
VAT ID (DIČ)	no VAT ID available
Company No.	04062132 Show on Companies House
Accounts	group last accounts made up to 30. září 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Intertrust (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06307550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Allen, Keith Graham Solihull, West Midlands Status: Active Notified: 12/05/2015 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Giles, James Paul Solihull, West Midlands Status: Active Notified: 08/03/2017 Date of Birth: 02/1968 Occupation: Securitisation Compliance Manager Role: Director Country of Residence: England Nationality: British

Whitaker, Helena Paivi London, England Status: Active Notified: 08/03/2017 Date of Birth: 01/1963 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Finnish

Woodman, Richard James Solihull, West Midlands Status: Active Notified: 25/04/2014 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Arianty NO. 1 PLC Status: Active Notified: 06/04/2016 Companies House Number: 03946857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arianty Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04054601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Flexible NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03806931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Flexible NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03952926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Flexible NO.3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04037179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Flexible NO.4 PLC Status: Active Notified: 06/04/2016 Companies House Number: 04176542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Flexible NO.5 PLC Status: Active Notified: 06/04/2016 Companies House Number: 04236601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Arianty Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)