Všechny informace o:

Jméno	Aretas Holdings LTD
Adresa	1 Edinburgh Mews Watford WD19 4FS
VAT ID (DIČ)	no VAT ID available
Company No.	15956467 Show on Companies House
Company Register Status	active
Incorporation Date	14. září 2024
Sector (SIC)	82990 Other business support service activities n.e.c.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ladha, Nadeem Status: Active Notified: 14/09/2024 Date of Birth: 12/1980 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%

Right to appoint and remove directors

Williams, Catherine Status: Active Notified: 12/10/2024 Date of Birth: 09/1977 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ladha, Nadeem Watford, England Status: Active Notified: 14/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Catherine Joanne Watford, England Status: Active Notified: 19/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Aretas Sole LTD Status: Active Notified: 18/09/2024 Companies House Number: 15963296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aretas Trustees LTD Status: Active Notified: 17/09/2024 Companies House Number: 15960426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aretas Trustees LTD Status: Active Notified: 17/09/2024 Companies House Number: 15960426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Aretas Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)