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Nom	Arlen Properties Limited
Adresse	Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02643701 Show on Companies House
Statut de Société	actif
Fondé	6 septembre 1991
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Hayek, Samuel Status: Active Notified: 06/09/2016 Date of Birth: 08/1953 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hayek, Samuel Potters Bar, England Status: Active Notified: 26/09/1991 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hayek, Simon Potters Bar, England Status: Active Notified: 24/02/2014 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: British

Waisman, Marilyn Potters Bar, England Status: Active Notified: 27/03/2015 Role: Secretary

Companies Controlled by This Company (1)