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Nom	Arrowpak International Movers Limited
Adresse	Sherwood House Norwood Road Brandon IP27 0PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04549172 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	49420 - Services de déménagement
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 (1)

Source: Companies House

GB Arrowpak (Transport And Warehousing) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01515420 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hood, Carole Norwood Road, Brandon, Suffolk Status: Active Notified: 30/09/2002 Date of Birth: 03/1949 Role: Secretary Country of Residence: England Nationality: British

Hood, Robin Christopher Brian Norwood Road, Brandon, Suffolk Status: Active Notified: 30/09/2002 Date of Birth: 01/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hood, Robyn Christopher John Norwood Road, Brandon, Suffolk Status: Active Notified: 01/08/2004 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Arrowpak International Movers Limited

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Persons with Significant Control (1)

Officers (3)