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Nom	Arniston Holdings Limited
Adresse	Grange Farm Barn Helmdon Brackley NN13 5QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14142851 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Atkins, Natalie Ann Status: Active Notified: 31/05/2022 Date of Birth: 10/1969 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%

Smart, Simon John Status: Active Notified: 31/05/2022 Date of Birth: 01/1969 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 (2)

Source: Companies House

Atkins, Natalie Ann Ashby De La Zouch, Leicestershire, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smart, Simon John Ashby De La Zouch, Leicestershire, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Drag2Zero Limited Status: Active Notified: 06/04/2016 Companies House Number: 06293304 Nature of Control

Significant influence or control

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Arniston Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)