| Jméno |
Aarna Group LTD |
| Adresa |
901, The Lemonade Building,
3 Arboretum Place,
Barking,
IG11 7PX
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 11318870 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 19. duben 2018
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 68209 - Other letting and operating of own or leased real estate
|
KYC Check
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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 |
Persons with Significant Control (1)
Source: Companies House
Devarapalli, Anantha Venkata Subba Reddy
Status:
Active
Notified: 19/04/2018
Date of Birth: 02/1979
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Officers (1)
Source: Companies House
Devarapalli, Anantha Venkata Subba Reddy
Barking, Essex, United Kingdom
Status:
Active
Notified: 19/04/2018
Date of Birth: 02/1979
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: Indian