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Nom	Arbora Land Limited
Adresse	1 & 2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14195196 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	dissolved
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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Persons with Significant Control (2)

Source: Companies House

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GB Vulpine Holdings Limited Status: Active Notified: 24/06/2022 Companies House Number: 14168845 Nature of Control

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Officers (5)

Source: Companies House

Bradshaw, Stuart David Stanway, Colchester, Essex, England Status: Active Notified: 24/06/2022 Date of Birth: 03/1980 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Carr, James Stanway, Colchester, Essex, England Status: Active Notified: 20/04/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkes, Alice Cecilia Stanway, Colchester, Essex, England Status: Active Notified: 24/06/2022 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reeves, Michael Stanway, Colchester, Essex, England Status: Active Notified: 24/06/2022 Date of Birth: 10/1987 Occupation: Land Director Role: Director Country of Residence: England Nationality: British

Carr, James Philip Ashley Stanway, Colchester, England Status: Ceased Notified: 20/04/2023 Ceased: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Arbora Land Limited

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Persons with Significant Control (2)

Officers (5)