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Arbitrage Group Properties LTD

Adresa
62 St Martin's Lane
London
Greater London
WC2N 4JS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. duben 2021
Company No. 13181891 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2023
Sector (SIC)68310 Real estate agencies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Arbitrage Group Holdings Ltd Status: Active Notified: 11/05/2021 Companies House Number: 13181866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • D'Aponte, Attanasio Status: Ceased Notified: 05/02/2021 Ceased: 11/05/2021 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    D'Aponte, Attanasio London, England Status: Active Notified: 05/02/2021 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: English