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Name	Aarhaus Properties LTD
Address	Seymour Chambers 92 London Road Liverpool L3 5NW
VAT ID	no VAT ID available
Company No.	04292840 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 September 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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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Persons with Significant Control (1)

Source: Companies House

Murphy, Ian Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Murphy, Louise Liverpool, Merseyside Status: Active Notified: 18/05/2004 Date of Birth: 07/1972 Occupation: Independent Distributor Role: Secretary Country of Residence: United Kingdom Nationality: British

Murphy, Louise Ann Liverpool, England Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, Louise Ann Liverpool Status: Active Notified: 18/05/2004 Occupation: Independent Distributor Role: Secretary Nationality: British

Murphy, Ian Liverpool Status: Ceased Notified: 01/10/2001 Ceased: 01/08/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aarhaus Properties LTD

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Persons with Significant Control (1)

Officers (4)