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Nom	Arlington Resource Management LTD
Adresse	19 Arlington London N12 7JR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Arlington Resource Management Limited
Company Register Address	2nd Floor Gadd House London N3 2JU
Société Numéro de Registre	03814582 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Walters, Leslie Gary Status: Active Notified: 30/06/2016 Date of Birth: 07/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Significant influence or control

Officers (2)

Source: Companies House

Walters, Leslie Gary Arcadia Avenue, London, United Kingdom Status: Active Notified: 27/07/1999 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walters, Sharon Mazal Arcadia Avenue, London, United Kingdom Status: Active Notified: 27/07/1999 Date of Birth: 10/1969 Occupation: Dir & Com Sec Role: Secretary Country of Residence: United Kingdom Nationality: British

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Arlington Resource Management LTD

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Persons with Significant Control (1)

Officers (2)