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Nom	Arianty Holdings Limited
Adresse	51 Homer Road Solihull B91 3QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04062132 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Companies Controlled by This Company
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Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Allen, Keith Graham Solihull, West Midlands Status: Active Notified: 12/05/2015 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Giles, James Paul Solihull, West Midlands Status: Active Notified: 08/03/2017 Date of Birth: 02/1968 Occupation: Securitisation Compliance Manager Role: Director Country of Residence: England Nationality: British

Whitaker, Helena Paivi London, England Status: Active Notified: 08/03/2017 Date of Birth: 01/1963 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Finnish

Woodman, Richard James Solihull, West Midlands Status: Active Notified: 25/04/2014 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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GB Arianty Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04054601 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Flexible NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03952926 Nature of Control

Ownership of shares - 75% or more

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Ownership of voting rights - 75% or more

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GB First Flexible NO.4 PLC Status: Active Notified: 06/04/2016 Companies House Number: 04176542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Arianty Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)