Všechny informace o:

Jméno	Arkordia Assets Limited
Adresa	2 Leman Street London E1W 9US
VAT ID (DIČ)	no VAT ID available
Company No.	09053244 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Core Connected Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Hampstead & Highgate Serviced Offices Limited Status: Active Notified: 23/03/2017 Companies House Number: 10584351 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%

Officers (5)

Source: Companies House

Jenkins, Jayson London, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rusk, Simon Michael London, United Kingdom Status: Active Notified: 22/05/2014 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Saul, David Gary London, United Kingdom Status: Active Notified: 22/05/2014 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hefferman, Graham Anthony London, United Kingdom Status: Ceased Notified: 22/05/2014 Ceased: 31/10/2023 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, Andrew Lawrence London, United Kingdom Status: Ceased Notified: 22/01/2018 Ceased: 20/11/2023 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Initium W1 Limited Status: Active Notified: 22/02/2019 Companies House Number: 11843099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Arkordia Assets Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)