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Nom	ARI Installations LTD
Adresse	Unit 5 Innovation Park 89 Manor Farm Road Alperton Middx HA0 1BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Leavesden Park Suite 1 Watford WD25 7GS
Société Numéro de Registre	05048733 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

GB Ari Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09767012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Guthrie, Adrian 5 Hercules Way, Watford, Hertfordshire, England Status: Active Notified: 18/02/2004 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Guthrie, Genevieve 5 Hercules Way, Watford, Hertfordshire, England Status: Active Notified: 03/08/2016 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ARI Installations LTD

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Persons with Significant Control (1)

Officers (2)