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Nom	Arlo Living Limited
Adresse	Unit 10 Castle Lane Melbourne Derby DE73 8JB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 mai 2022
Société Numéro de Registre	11861649 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	TCM Living LTD
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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Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

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Ownership of shares - 75% or more

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Francis, Richard Charles Alexander Status: Ceased Notified: 05/03/2019 Ceased: 05/03/2019 Date of Birth: 04/1962 Nature of Control

Ownership of shares - 75% or more

GB Manor (2016) Holdings Limited Status: Ceased Notified: 19/07/2021 Ceased: 03/02/2022 Companies House Number: 10094533 Nature of Control

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Smith, Mark Alexander Status: Ceased Notified: 18/05/2020 Ceased: 19/07/2021 Date of Birth: 09/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tcm Living Limited Status: Ceased Notified: 03/02/2022 Ceased: 11/02/2022 Companies House Number: 10202980 Nature of Control

Ownership of shares - 75% or more

GB Tcmc Furniture Limited Status: Ceased Notified: 19/07/2021 Ceased: 03/02/2022 Companies House Number: 09456705 Nature of Control

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Officers (6)

Source: Companies House

Broad, Lisa Melbourne, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hoines-White, Michelle Melbourne, Derby, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 02/1973 Occupation: Brand Director Role: Director Country of Residence: England Nationality: British

Scarborough, Anthony Thomas Melbourne, Derby, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 10/1976 Occupation: Ecommerce Director Role: Director Country of Residence: England Nationality: British

Smith, Julie Clare Melbourne, Derby, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Mark Alexander Melbourne, Derby, United Kingdom Status: Active Notified: 18/05/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fearn, Jonathan Lee Dudley, England Status: Ceased Notified: 28/05/2021 Ceased: 11/02/2022 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Quality Cabinet Furniture Limited Status: Active Notified: 31/07/2020 Companies House Number: 04012112 Nature of Control

Ownership of shares - 75% or more

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Arlo Living Limited

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Persons with Significant Control (6)

Officers (6)

Companies Controlled by This Company (1)