Toutes les informations sur:

Nom	Arnold White Group LTD
Adresse	4 Vimy Court Vimy Road Leighton Buzzard Bedfordshire LU7 1FG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Arnold White Group Limited
Société Numéro de Registre	02692027 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Denvir, Paul Michael Status: Ceased Notified: 01/01/2017 Ceased: 28/02/2020 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Austen, Jon Martin Vimy Road, Leighton Buzzard Status: Active Notified: 01/02/2021 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Byrne, Patrick Joseph Vimy Road, Leighton Buzzard, Bedfordshire Status: Active Notified: 14/10/2020 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Denvir, Paul Michael Vimy Road, Leighton Buzzard, Bedfordshire Status: Active Notified: 01/10/2002 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fairlie, John Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Groves, Katie Vimy Road, Leighton Buzzard, Bedfordshire Status: Active Notified: 23/11/2016 Date of Birth: 05/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

White, Jeremy Mark Vimy Road, Leighton Buzzard, Bedfordshire Status: Active Notified: 31/03/1999 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: France Nationality: British

White, Matthew Charles Vimy Road, Leighton Buzzard, Bedfordshire Status: Active Notified: 31/03/1999 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Robert Geoffrey Vimy Road, Leighton Buzzard Status: Ceased Notified: 01/01/2001 Ceased: 14/08/2024 Date of Birth: 12/1949 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

AW Renewables Holdings Limited Status: Active Notified: 30/06/2021 Companies House Number: 12655030 Nature of Control

Ownership of shares - 75% or more