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Nom	Arbour Management (Orford Road) Limited
Adresse	94 Park Lane Croydon CR0 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14216825 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Orford Road Industrial Limited Status: Active Notified: 05/07/2022 Companies House Number: 10399859 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

GB B-Hive Company Secretarial Services Limited 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP Status: Active Notified: 16/08/2023 Role: Corporate-Secretary Companies House Number: 04231933

Gordon, Joshua Bradley Croydon, United Kingdom Status: Active Notified: 05/07/2022 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Benjamin Jamie Croydon, United Kingdom Status: Active Notified: 05/07/2022 Date of Birth: 03/1990 Occupation: None Role: Director Country of Residence: Portugal Nationality: English

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Arbour Management (Orford Road) Limited

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Persons with Significant Control (1)

Officers (3)