All Information about:

Name	ARZ Trading UK LTD
Address	Suite 2, 119 Frisby Road Leicester LE5 0DQ
VAT ID	no VAT ID available
Company No.	14540153 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46320 - Wholesale of meat and meat products 46341 - Wholesale of beverages 56210 - Event catering activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Singh, Lovepreet Status: Active Notified: 22/03/2023 Date of Birth: 03/2002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Raza, Ali Status: Ceased Notified: 14/12/2022 Ceased: 22/03/2023 Date of Birth: 12/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Singh, Lovepreet Leicester, England Status: Active Notified: 22/03/2023 Date of Birth: 03/2002 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

All Information about:

ARZ Trading UK LTD

Quick access

Persons with Significant Control (2)

Officers (1)