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Nom	Aroplus (UK) LTD
Adresse	Unit 9 Madeley Road Ind Est Redditch Worcestershire B98 9NB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Aroplus (UK) Limited
Company Register Address	Unit 1, Willow Row Stoke On Trent ST3 2PU
Société Numéro de Registre	03407927 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
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

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

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Persons with Significant Control (2)

Source: Companies House

GB Dpgoc Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08848623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ciupek, Jan Tadeusz Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2017 Date of Birth: 10/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Ciupek, Brett Anderson Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 21/10/2014 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ciupek, Heath Barclay Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 21/10/2014 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Machin, Adele Louise Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 21/10/2014 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owen-Brown, Martin Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 01/03/1999 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warrilow, Phillip Edward Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 12/11/2014 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aroplus (UK) LTD

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Persons with Significant Control (2)

Officers (5)