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Name	Arle Industries Limited
Address	Unit 6 Prospect Bus Centre Prospect Road Alresford Hampshire SO24 9UH
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.	22 May 2017
Company No.	03639682 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Arle Industries Limited \| Arle Industries LTD Arle Industries LTD Arle Industries LTD Kaptifast Europe 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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Beauchamp, Marie-Helene Status: Active Notified: 31/05/2022 Date of Birth: 08/1969 Nature of Control

Significant influence or control

Beauchamp, Simon Robert Status: Active Notified: 10/03/2021 Date of Birth: 04/1962 Nature of Control

Ownership of shares - 75% or more

Beauchamp, Simon Robert Status: Ceased Notified: 20/03/2021 Ceased: 31/05/2022 Date of Birth: 04/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Bergadano, Giovanni Status: Ceased Notified: 07/04/2016 Ceased: 09/03/2021 Date of Birth: 05/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Beauchamp, Marie-Helene Prospect Road, Alresford, Hampshire, England Status: Active Notified: 01/05/2022 Role: Secretary

Beauchamp, Marie-Helene Prospect Road, Alresford, Hampshire, England Status: Active Notified: 01/06/2022 Date of Birth: 08/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British,French

Beauchamp, Simon Robert Alresford, Hampshire Status: Active Notified: 28/09/1998 Date of Birth: 04/1962 Occupation: Design Engineer Role: Director Country of Residence: England Nationality: British

All Information about:

Arle Industries Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)