Toutes les informations sur:

Nom	Martin Arnold Developments Limited
Adresse	The Old Barn Wood Street Swanley BR8 7PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12938149 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Arnold, Roger Ian Status: Active Notified: 08/10/2020 Date of Birth: 11/1974 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 (3)

Source: Companies House

Arnold, Roger Ian Swanley, England Status: Active Notified: 08/10/2020 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Martin, Elaine Swanley, England Status: Active Notified: 08/10/2020 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Martin, James Patrick Swanley, England Status: Active Notified: 08/10/2020 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

C & P Management (Woolwich) LTD Status: Active Notified: 01/02/2022 Companies House Number: 05650509 Nature of Control