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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 SociétéActive - Proposal to Strike off
Fondé7 mars 2014
AccountsAUDIT 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 / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
  • Significant influence or control as firm
  • gb-flag 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