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Nom	Ardn Technology Limited
Adresse	C/O Quantuma Llp High Holborn House 52-54 Holborn House London WC1V 6RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09317791 Show on Companies House
Statut de Société	Dissolved
Fondé	19 novembre 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2018
Activité (Code NAF)	27110 - Fabrication de moteurs, génératrices et transformateurs électriques 29100 - Construction de véhicules automobiles 29320 - Fabrication d'autres équipements automobiles 46690 - Commerce de gros d'autres machines et équipements
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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Officers (5)

Source: Companies House

Arsentev, Dmitrii 52-54 Holborn House, London Status: Active Notified: 12/10/2016 Date of Birth: 09/1992 Occupation: Manager Role: Director Country of Residence: Russia Nationality: Russian

Krivenko, Valery 52-54 Holborn House, London Status: Active Notified: 11/10/2016 Date of Birth: 06/1975 Occupation: Manager Role: Director Country of Residence: Russia Nationality: Russian

Malykhin, Igor 52-54 Holborn House, London Status: Active Notified: 12/07/2019 Date of Birth: 01/1976 Occupation: Manager Role: Director Country of Residence: Russia Nationality: Russian

Sabirov, Marat 52-54 Holborn House, London Status: Active Notified: 12/07/2019 Date of Birth: 04/1985 Occupation: Engineer Role: Director Country of Residence: Russia Nationality: Russian

Timofejevs, Aleksandrs 52-54 Holborn House, London Status: Active Notified: 19/11/2014 Date of Birth: 06/1971 Occupation: Manager Role: Director Country of Residence: Latvia Nationality: Latvian

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Ardn Technology Limited

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Officers (5)