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Nom	Ardren & CO Limited
Adresse	2 Drake House Cook Way Taunton TA2 6BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11914620 Show on Companies House
Statut de Société	Dissolved
Fondé	29 mars 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière
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 (1)

Source: Companies House

GB Elm Properties (South West) Limited Status: Active Notified: 29/03/2019 Companies House Number: 11910226 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 (5)

Source: Companies House

Ardren, Ben Taunton, Somerset, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 08/1986 Occupation: Fabricator Role: Director Country of Residence: England Nationality: British

Ardren, Kim Taunton, Somerset, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ardren, Lianne Taunton, Somerset, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ardren, Peter Taunton, Somerset, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Welch Company Services Limited, Taunton, Somerset, England Status: Active Notified: 29/03/2019 Role: Secretary

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Ardren & CO Limited

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Persons with Significant Control (1)

Officers (5)