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Name	Arden Building Company Limited
Address	22B High Street Witney Oxfordshire OX28 6RB
VAT ID	no VAT ID available
Company No.	05085763 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 March 2004
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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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Persons with Significant Control (1)

Source: Companies House

Loftus, David Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 Nature of Control

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

Officers (2)

Source: Companies House

Loftus, David Anthony Dorridge, Solihull, West Midlands, England Status: Active Notified: 26/03/2004 Date of Birth: 02/1959 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Loftus, Rosemary Elizabeth Dorridge, Solihull, West Midlands, England Status: Active Notified: 26/03/2004 Role: Secretary Nationality: British

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Arden Building Company Limited

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Persons with Significant Control (1)

Officers (2)