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Nom	Arena Group Holdings Limited
Adresse	Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03735943 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control
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Officers
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Fitzpatrick, Adrian John Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2020 Date of Birth: 04/1964 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

Wells, Malcom Harry Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dyas, David Brian Robin Hood, Wakefield, West Yorkshire Status: Active Notified: 27/01/2020 Date of Birth: 12/1963 Occupation: President Role: Director Country of Residence: England Nationality: British

Rossetti, Paolo Robin Hood, Wakefield, West Yorkshire Status: Active Notified: 07/10/2022 Date of Birth: 07/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Walsh, Cheryl Sandra Sarah Uxbridge, England Status: Active Notified: 09/01/2023 Role: Secretary

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Toutes les informations sur:

Arena Group Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (6)