Toutes les informations sur:

Nom	ARI (UK) LTD
Adresse	27-28 Eastcastle Street London W1W 8DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04964776 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Catalytic Systems C.E.D. Ltd Status: Active Notified: 30/11/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Karolos, Markessinis Status: Ceased Notified: 27/02/2018 Ceased: 30/11/2019 Date of Birth: 10/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alexandropoulos, Dimitrios Thessaloniki, Gr-54642, Greece Status: Active Notified: 14/11/2003 Date of Birth: 04/1957 Occupation: Chemist Role: Director Nationality: Greek

Markesinis, Karolos London Status: Active Notified: 15/02/2022 Date of Birth: 10/1979 Occupation: Chemical Engineer Role: Director Country of Residence: Greece Nationality: Greek

Vergopoulos, Alexander Stephen London Status: Active Notified: 19/06/2013 Role: Secretary

Toutes les informations sur:

ARI (UK) LTD

Quick access

Persons with Significant Control (2)

Officers (3)