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Nom	ARI Enhanced Limited
Adresse	C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08928795 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	7 mars 2014
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2021
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Noms Précédents	C6 Enhanced Intelligence LTD
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 (2)

Source: Companies House

Pignataro, Andrea Status: Active Notified: 01/01/2023 Date of Birth: 06/1970 Nature of Control

Significant influence or control

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GB C6 Data Intelligence Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 08926950 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Griffin, Neil 2nd Floor, London, England Status: Active Notified: 24/01/2022 Role: Secretary

Gullapalli, Kunal Venkat 2nd Floor, London, England Status: Active Notified: 01/11/2019 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Woods, Ashley Graham 2nd Floor, London, England Status: Ceased Notified: 31/01/2020 Ceased: 30/11/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Australian

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ARI Enhanced Limited

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Persons with Significant Control (2)

Officers (3)