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Jméno	ARL 011 Limited
Adresa	C/O Frp Advisory Trading Li 4th Floor, Abbey House Booth Street Manchester M2 4AB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. leden 2019
Company No.	11121147 Show on Companies House
Company Register Status	In Administration
Incorporation Date	21. prosinec 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2019
Sector (SIC)	35110 - Production of electricity
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Arlington Infrastructure Limited Formerly Ngfp 3 Limited Status: Active Notified: 21/09/2018 Companies House Number: 11377404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arlington Energy Limited Status: Ceased Notified: 21/12/2017 Ceased: 21/09/2018 Companies House Number: 10853434 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Clare, Matthew Anthony Manchester Status: Active Notified: 20/07/2018 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gazzard, Paul Terence Manchester Status: Active Notified: 13/11/2018 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mendoza, Howard Harvey Kingston Upon Thames, England Status: Active Notified: 21/12/2017 Date of Birth: 11/1949 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Shardlow, Richard Joseph Manchester Status: Active Notified: 13/09/2018 Date of Birth: 11/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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ARL 011 Limited

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Persons with Significant Control (2)

Officers (4)