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Jméno	Arcola Development Limited
Adresa	2A Fortis Green London N2 9EL
VAT ID (DIČ)	no VAT ID available
Company No.	11397444 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Dcd Trustees Limited Status: Active Notified: 23/12/2024 Companies House Number: 08401883 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Katz, Daniel Sebastian Status: Active Notified: 23/12/2024 Date of Birth: 01/1976 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Woloszczuk, Agata Iwona Status: Active Notified: 23/12/2024 Date of Birth: 07/1985 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%

GB Morphuse Group Limited Status: Ceased Notified: 05/06/2018 Ceased: 23/12/2024 Companies House Number: 08596419 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 (4)

Source: Companies House

Katz, Daniel Sebastian London, England Status: Active Notified: 22/08/2018 Date of Birth: 01/1976 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Woloszczuk, Agata Iwona London, England Status: Active Notified: 19/12/2024 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

Bar, Oded London, England Status: Ceased Notified: 05/06/2018 Ceased: 19/12/2024 Date of Birth: 12/1977 Occupation: Company Director, Managing Director Role: Director Country of Residence: England Nationality: British

Farkash, Elad London, England Status: Ceased Notified: 05/06/2018 Ceased: 19/12/2024 Date of Birth: 03/1975 Occupation: Company Director, Managing Director Role: Director Country of Residence: England Nationality: British

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Arcola Development Limited

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Persons with Significant Control (4)

Officers (4)