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Name	Arbow Associates LTD.
Address	5 Pirbright Cottages Fox Corner Worplesdon Guildford GU3 3PW
VAT ID	no VAT ID available
Company No.	09566038 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	dissolved
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

Galpin, Christopher Mark Status: Active Notified: 06/04/2017 Date of Birth: 03/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Galpin, Christopher Mark Worplesdon, Guildford, Surrey, United Kingdom Status: Active Notified: 28/04/2015 Date of Birth: 03/1963 Occupation: Internal Auditor Role: Director Country of Residence: England Nationality: British

Galpin, Veronica Anne Worplesdon, Guildford, Surrey, United Kingdom Status: Active Notified: 28/04/2015 Date of Birth: 09/1961 Occupation: Head Teacher Role: Director Country of Residence: United Kingdom Nationality: British

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Arbow Associates LTD.

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Persons with Significant Control (1)

Officers (2)