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Name	Arlesiana LTD
Address	65 Chestnut Court 16 65 Mulgrave Road Sutton SM2 6LR
VAT ID	no VAT ID available
Company No.	10466385 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2022
Sector (SIC)	70100 - Activities of head offices 70210 - Public relations and communication activities 82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Doronzo, Roberto 65 Mulgrave Road, Sutton, Surrey, England Status: Active Notified: 01/03/2021 Date of Birth: 10/1966 Occupation: Chef Role: Director Country of Residence: England Nationality: Italian

Svaetichin, Pekka Sakari 65 Mulgrave Road, Sutton, England Status: Active Notified: 07/11/2016 Date of Birth: 01/1964 Occupation: General Manager Role: Director Country of Residence: England Nationality: Finnish

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Arlesiana LTD

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Officers (2)