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Nom	Arvindson Capital Partners LTD
Adresse	Cash's Business Centre, 1st Floor Widdrington Road Coventry CV1 4PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13242727 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Arvindson (Holdings) Limited
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

Arvinda, Vishal Status: Active Notified: 03/03/2021 Date of Birth: 03/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Arvinda, Vishal Widdrington Road, Coventry, United Kingdom Status: Active Notified: 03/03/2021 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vassantilal, Shital Widdrington Road, Coventry, United Kingdom Status: Active Notified: 03/03/2021 Date of Birth: 10/1994 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Companies Controlled by This Company (1)

GB BEE The WEB LTD Status: Ceased Notified: 24/09/2021 Ceased: 04/10/2021 Companies House Number: 13641034 Nature of Control