Všechny informace o:

Jméno	Arran Residential Mortgages Funding 2011-2 Limited
Adresa	35 Great St Helen's London EC3A 6AP
VAT ID (DIČ)	no VAT ID available
Company No.	07596584 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. duben 2011
Accounts	FULL last accounts made up to 31. prosinec 2016
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
Previous Names	Lioncove PLC
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Arran Securitisation Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07001873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Intertrust Corporate Services Limited, 35 Great St Helen'S, London, England, EC3A 6AP Status: Active Notified: 26/08/2011 Role: Secretary Nationality: British

Intertrust Directors 1 Limited, 35 Great St Helen'S, London, England, EC3A 6AP Status: Active Notified: 26/08/2011 Role: Director Nationality: British

Wallace, Claudia Ann London, England Status: Active Notified: 26/08/2011 Date of Birth: 02/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Arran Residential Mortgages Funding 2011-2 Limited

Quick access

Persons with Significant Control (1)

Officers (3)