All Information about:

Name	Aridhia Informatics LTD
Address	163 Bath Street Glasgow G2 4SQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	27 May 2017
Company Register Name	Aridhia Informatics Limited
Company No.	SC324508 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	63990 - Other information service activities n.e.c.
Company Register Status	active
Previous Names	Dalglen (NO. 1110) 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?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Allan, David Stewart Glasgow, Scotland Status: Active Notified: 18/09/2007 Date of Birth: 02/1959 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Elder, Andrew Murdoch London, United Kingdom Status: Active Notified: 04/10/2013 Date of Birth: 11/1970 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Rutherford, Jan Carol Glasgow Status: Active Notified: 13/11/2012 Date of Birth: 12/1970 Occupation: Private Equity Role: Director Country of Residence: England Nationality: British

Sibbald, David James Glasgow, Scotland Status: Active Notified: 18/09/2007 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Velasco, Martin 1205, Geneva, Switzerland Status: Active Notified: 15/03/2010 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Spanish

Wells, William James Drumoig, Leuchars, St. Andrews, Fife, Scotland Status: Active Notified: 01/04/2011 Date of Birth: 10/1951 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Wells, William James, Professor Drumoig, Leuchars, St. Andrews, Scotland Status: Ceased Notified: 01/04/2011 Ceased: 21/09/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British