Všechny informace o:

Jméno	VIA Arno Limited
Adresa	15 Hill Street London W1J 5QT
VAT ID (DIČ)	no VAT ID available
Company No.	13635399 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Arno 2021 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

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 Richemont Holdings (Uk) Limited Status: Active Notified: 21/09/2021 Companies House Number: 02841548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brooks, Rupert John London, United Kingdom Status: Active Notified: 21/09/2021 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Percetti, Olivier London, England Status: Active Notified: 17/01/2025 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: French

Sarrafi, Lilly London, United Kingdom Status: Active Notified: 21/09/2021 Role: Secretary

Spiliopoulos, Annia Anna London, England Status: Ceased Notified: 21/09/2021 Ceased: 17/01/2025 Date of Birth: 09/1973 Occupation: Business Person Role: Director Country of Residence: England Nationality: Greek

Všechny informace o:

VIA Arno Limited

Quick access

Persons with Significant Control (1)

Officers (4)