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Nom	Areabe Limited
Adresse	9 Brewhouse Yard London EC1V 4JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00620494 Show on Companies House
Statut de Société	Dissolved
Fondé	6 février 1959
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Noms Précédents	Wagstaff Bros. (Business Machines) Limited
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 Wagstaff Bros Ltd Status: Active Notified: 05/10/2016 Companies House Number: 00295393 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ansell, Richard Gordon London, England Status: Active Notified: 14/10/1989 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mistry, Surendra Harrow, Middlesex Status: Active Notified: 02/02/1998 Date of Birth: 12/1952 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Smith, David Charles London, England Status: Active Notified: 24/10/1991 Date of Birth: 08/1949 Role: Secretary Country of Residence: England Nationality: British

Smith, David Charles London, England Status: Active Notified: 02/02/1998 Date of Birth: 08/1949 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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Areabe Limited

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Persons with Significant Control (1)

Officers (4)