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Nom	Ardina Limited
Adresse	Heaton House 148 Bury Old Road Manchester M7 4SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01005565 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 88990 - Autre action sociale sans hébergement n.c.a.
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Weiss, Hyman 148 Bury Old Road, Manchester Status: Active Notified: 08/05/2015 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weiss, Philip Salford Status: Active Notified: 29/03/1995 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Bermin Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00638645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB YAD Sofer Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 09506690 Nature of Control