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Nom	Arnewood Estates LTD
Adresse	Chine Hotel Boscombe Spa Road Bournemouth Dorset BH5 1AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Arnewood Estates Limited
Company Register Address	Unit 1, St Stephens Court Bournemouth BH2 6LA
Société Numéro de Registre	00540712 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Barcellos, Joy Wanda Eva Boscombe Spa Road, Bournemouth, Dorset Status: Active Notified: 21/04/1991 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Butterworth, John Godfrey Julius Boscombe Spa Road, Bournemouth, Dorset Status: Active Notified: 21/04/1991 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Arnewood Estates LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)