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Nom	Arriva International Holdings Limited
Adresse	6 Chesterfield Gardens Mayfair London W1J 5BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15148459 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	19 septembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Cube Transportation Europe II Topco Limited
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 (11)

Source: Companies House

Ciobotaru, Bogdan, Mr. Mayfair, London, United Kingdom Status: Active Notified: 06/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 19/09/2023 Role: Corporate-Secretary Companies House Number: 06307550

Doll, Alexander Mayfair, London, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Glass, Simon Jeremy Mayfair, London, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, David Robert Mayfair, London, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Metelkin, Alexander, Mr. Mayfair, London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pepy, Guillaume Mayfair, London, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

Cooper, Michael Mayfair, London, United Kingdom Status: Ceased Notified: 31/05/2024 Ceased: 01/11/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

Del Prete, Enrico Filippo, Mr. Mayfair, London, United Kingdom Status: Ceased Notified: 19/09/2023 Ceased: 20/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goeseke, Christian, Dr Mayfair, London, United Kingdom Status: Ceased Notified: 31/05/2024 Ceased: 28/02/2025 Occupation: None Role: Director Country of Residence: Germany Nationality: German

Lenoble, Philippe Henry Mayfair, London, United Kingdom Status: Ceased Notified: 26/07/2024 Ceased: 06/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Companies Controlled by This Company (1)

GB Arriva Midco Limited Status: Active Notified: 19/09/2023 Companies House Number: 15148519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Arriva International Holdings Limited

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Officers (11)

Companies Controlled by This Company (1)