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Jméno	Arden MF Holdings LTD
Adresa	Unit 1 Arden Road Industrial Estat Saltley Birmingham B8 1DL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. červenec 2022
Company Register Name	Arden MF Holdings Limited
Company Register Address	Marston House Marston Green B37 7DL
Company No.	14012261 Show on Companies House
Accounts	micro-entity
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Khan, Arif Status: Ceased Notified: 30/03/2022 Ceased: 26/05/2022 Date of Birth: 03/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Khan, Arif Marston Green, Solihull, West Midlands, England Status: Active Notified: 30/03/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Ravinder Marston Green, Solihull, West Midlands, England Status: Active Notified: 03/01/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Multifit (UK) LTD Status: Active Notified: 26/05/2022 Companies House Number: 06270512 Nature of Control