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Nom	Arnold and Baldwin LTD
Adresse	11 Whitestone Way Croydon Greater London CR0 4WF
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.	21 juillet 2018
Company Register Name	Arnold and Baldwin Limited
Company Register Address	Queensway House Croydon BH25 5NR
Société Numéro de Registre	05836182 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	74902 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Joanna Baldwin Consulting 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: 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 Innovus Group Limited Status: Active Notified: 29/10/2024 Companies House Number: 14766019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Arnold, Joseph John Status: Ceased Notified: 06/04/2017 Ceased: 29/10/2024 Date of Birth: 07/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Perrett, Steve John New Milton, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda New Milton, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Arnold, Joseph John New Milton, England Status: Ceased Notified: 05/06/2007 Ceased: 29/10/2024 Date of Birth: 07/1981 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

White, Alistair Robert New Milton, England Status: Ceased Notified: 08/01/2019 Ceased: 29/10/2024 Date of Birth: 02/1983 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Arnold and Baldwin LTD

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Persons with Significant Control (2)

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