Toutes les informations sur:

Nom	Ariel RE Capital Holdings (NO 1350) Limited
Adresse	9th Floor, The Monument Building 11 Monument Street London EC3R 8AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14514391 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	65110 - Assurance vie 65120 - Autres assurances 65201 - Réassurance 65202 - Réassurance
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ocorian Corporate Services (Uk) Limited Status: Active Notified: 29/11/2022 Companies House Number: 05593045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hicks, Philip London, England Status: Active Notified: 01/01/2024 Role: Secretary

Lednor, Darren Mark London, England Status: Active Notified: 29/11/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ocorian (uk) Limited, London, United Kingdom Status: Active Notified: 29/11/2022 Role: Secretary Nationality: British

Garrod, Christopher George London, England Status: Ceased Notified: 29/11/2022 Ceased: 29/05/2024 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: Bermuda Nationality: British

Henderson, Neil London, England Status: Ceased Notified: 29/11/2022 Ceased: 29/05/2024 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Bermuda Nationality: British

GB Ocorian (uk) Limited 20 Fenchurch Street, London, United Kingdom, EC3M 3BY Status: Ceased Notified: 29/11/2022 Ceased: 01/01/2024 Role: Corporate-Secretary Companies House Number: 05534412

Toutes les informations sur:

Ariel RE Capital Holdings (NO 1350) Limited

Quick access

Persons with Significant Control (1)

Officers (6)