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Nom	Arto Property Maintenance Limited
Adresse	Cubo Work 4th Floor, 2 Chamberlain Square Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13585247 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	43330 - Travaux de revêtement des sols et des murs
Statut de Société	active
Activité (Code NAF)	43341 - Travaux de peinture et vitrerie 43390 - Autres travaux de finition 68100 - Activités des marchands de biens immobiliers
Noms Précédents	Asper Homes Limited Dunsley Property 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB C London Holdings Limited Status: Active Notified: 27/05/2022 Companies House Number: 12006531 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Cole, Samuel Status: Active Notified: 01/03/2024 Date of Birth: 09/1995 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%

Right to appoint and remove directors

London, Charles Louis Status: Ceased Notified: 25/08/2021 Ceased: 27/05/2022 Date of Birth: 10/1992 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

Cole, Samuel Paul Birmingham, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

London, Charles Louis Birmingham, England Status: Active Notified: 25/08/2021 Date of Birth: 10/1992 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Arto Property Maintenance Limited

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Persons with Significant Control (3)

Officers (2)