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Nom	Arleigh International Limited
Adresse	1 London Street Reading RG1 4QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01559541 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 47910 - Vente à distance
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 (2)

Source: Companies House

GB Lkq Group (Uk) Limited Status: Active Notified: 01/01/2023 Companies House Number: 02680212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arleigh Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cottam, David Reading, Berkshire, England Status: Active Notified: 04/01/2011 Date of Birth: 09/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

Hamilton, Andrew Reading, Berkshire, England Status: Active Notified: 02/01/2019 Date of Birth: 11/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Jourdenais, Annick Reading, Berkshire, England Status: Active Notified: 22/05/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Ramsden, Adam John Reading, England Status: Active Notified: 08/08/2019 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Speafi Secretarial Limited, Reading, Berkshire, England Status: Active Notified: 29/07/2016 Role: Secretary Nationality: British

Thomas, Alastair Paul Edward Llewellyn Reading, England Status: Ceased Notified: 27/05/2004 Ceased: 07/03/2024 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Aquafax Limited Status: Active Notified: 04/05/2018 Companies House Number: 01666583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Arleigh International Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)