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Jméno	Admiralty Arch Residential UK LTD
Adresa	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
VAT ID (DIČ)	no VAT ID available
Company No.	10990344 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Admiralty Arch Residential LTD
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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Officers (2)

Source: Companies House

Nahum, Stephane Abraham Joseph London, England Status: Active Notified: 24/06/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: French

Sawyer, Eileen Marie London, England Status: Active Notified: 24/06/2022 Date of Birth: 09/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Admiralty Arch Residential UK LTD

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Officers (2)