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Jméno	Arundel House Enterprises Limited
Adresa	6 Temple Place London WC2R 2PG
VAT ID (DIČ)	no VAT ID available
Company No.	03720258 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	56210 Event catering activities 68209 Other letting and operating of own or leased real estate 70229 Management consultancy activities other than financial management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The International Institute For Strategic Studies Status: Active Notified: 25/02/2017 Companies House Number: 00615259 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Chipman, John Miguel Warwick London, England Status: Active Notified: 27/05/1999 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Sally London, England Status: Active Notified: 05/11/2009 Date of Birth: 03/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Sally London, England Status: Active Notified: 05/11/2009 Role: Secretary

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Arundel House Enterprises Limited

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Persons with Significant Control (1)

Officers (3)