Toutes les informations sur:

Nom	Arromite Holdings Limited
Adresse	72 Rochester Row London SW1P 1JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06508078 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	dissolved
Noms Précédents	Crabtree Property Holdings 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mart Property Services Limited Status: Active Notified: 18/12/2017 Companies House Number: 10997672 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Babb, Michael Derrick London, England Status: Active Notified: 19/02/2008 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parmar, Arti Jayesh London, England Status: Active Notified: 19/02/2008 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robertson, Robert London, England Status: Active Notified: 19/02/2008 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish

White, Terence Robert London, England Status: Active Notified: 19/02/2008 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Letshelp Limited Status: Active Notified: 06/04/2017 Companies House Number: 08049459 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Crabtree Corporate Services LTD Status: Ceased Notified: 06/01/2017 Ceased: 14/12/2017 Companies House Number: 05006885 Nature of Control

Ownership of shares - 75% or more

Crabtree PM Limited Status: Ceased Notified: 31/10/2016 Ceased: 14/12/2017 Companies House Number: 01766406 Nature of Control

Ownership of shares - 75% or more

Lloyds Cleaning and Maintenance Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2019 Companies House Number: 08847654 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Moretons Property Services Limited Status: Ceased Notified: 09/11/2016 Ceased: 05/02/2021 Companies House Number: 02763119 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Arromite Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)