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Nom	Aria Estates LTD
Adresse	The Haven 2 Newland Street Eynsham Witney OX29 4JZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Aria Estates Limited
Company Register Address	13-15 High Street Witney OX28 6HW
Société Numéro de Registre	05047694 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House

Byrne, Sean Michael Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control

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GB Qubic Trustees Ltd Status: Active Notified: 04/04/2019 Companies House Number: 06890768 Nature of Control

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Officers (5)

Source: Companies House

Byrne, Sean Michael Eynsham, Oxfordshire Status: Active Notified: 18/02/2004 Date of Birth: 05/1965 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Byrne, Tessa Maria Witney, Oxon, United Kingdom Status: Active Notified: 18/02/2004 Date of Birth: 03/1967 Occupation: It Trainer Role: Secretary Country of Residence: United Kingdom Nationality: British

Byrne, Tessa Maria Witney, Oxon, United Kingdom Status: Active Notified: 18/02/2004 Date of Birth: 03/1967 Occupation: It Trainer Role: Director Country of Residence: United Kingdom Nationality: British

GB Qagdorm6 Ltd 2 St. James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD Status: Active Notified: 04/04/2019 Role: Corporate-Director Companies House Number: 06889360

Qagdorm6 Ltd, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 04/04/2019 Role: Director

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Aria Estates LTD

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Persons with Significant Control (3)

Officers (5)