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Nom	Arabco LTD
Adresse	53 Kilnside Road Seedhill Paisley PA1 1RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC595479 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2019
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Raziq, Mohsin Status: Ceased Notified: 26/04/2018 Ceased: 20/12/2019 Date of Birth: 04/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Raziq, Mohsin Status: Ceased Notified: 01/06/2020 Ceased: 01/06/2020 Date of Birth: 04/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Raziq, Mohsin Status: Ceased Notified: 26/04/2018 Ceased: 01/06/2020 Date of Birth: 04/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Raziq, Usman Status: Ceased Notified: 01/06/2020 Ceased: 01/06/2020 Date of Birth: 04/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Raziq, Usman Status: Ceased Notified: 20/12/2019 Ceased: 25/06/2021 Date of Birth: 04/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Raziq, Mohsin Paisley, Scotland Status: Active Notified: 25/06/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British