Všechny informace o:

Jméno	ARI Phia Investments LTD
Adresa	10 Magnolia Crescent Great Warley Brentwood CM13 3FG
VAT ID (DIČ)	no VAT ID available
Company No.	15166884 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	26. září 2023
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

Gulrajani, Dayan Status: Active Notified: 26/09/2023 Date of Birth: 12/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Gulrajani, Jennie Status: Active Notified: 26/09/2023 Date of Birth: 09/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gulrajani, Dayan Brentwood, England Status: Active Notified: 26/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gulrajani, Jennie Brentwood, England Status: Active Notified: 26/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Crescent Consultancy Solutions LTD Status: Active Notified: 29/09/2023 Companies House Number: 15173952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NEW Crescent Homes Holdings LTD Status: Active Notified: 30/09/2023 Companies House Number: 15177718 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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ARI Phia Investments LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)