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Nom	Arjobex Limited
Adresse	110 Cannon Street London City And County Of The City EC4N 6EU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 avril 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 septembre 2023
Company Register Address	Frp Advisory Llp Jupiter House The Drive CM13 3BE
Société Numéro de Registre	00826102 Show on Companies House
Statut de Société	Liquidation
Fondé	5 novembre 1964
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	17120 - Fabrication de papier et de carton
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 (2)

Source: Companies House

GB Sequana Status: Active Notified: 18/12/2017 Companies House Number: 00000383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Wiggins Teape Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Companies House Number: 00518180 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

Curtis, Ian Malcolm 2a Wash Lane, Clacton On Sea, Essex Status: Active Notified: 08/03/2007 Date of Birth: 03/1956 Occupation: Operations Manager Europe Role: Director Country of Residence: United Kingdom Nationality: British

Lawton, David Owen Ronald The Drive, Brentwood Status: Active Notified: 15/05/2018 Date of Birth: 03/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Roussel, Arnaud Maurice Marie Vaucresson, 92420, France Status: Active Notified: 19/01/2009 Date of Birth: 10/1962 Occupation: Director Role: Director Nationality: French

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Arjobex Limited

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Persons with Significant Control (2)

Officers (3)