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Name	Archia London LTD
Address	9D South Park Studios 88 Peterborough Road London SW6 3HH
VAT ID	no VAT ID available
Company No.	14611782 Show on Companies House
Accounts	micro-entity
Sector (SIC)	41100 - Development of building projects 71111 - Architectural 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Magnum Projects Ltd Status: Active Notified: 23/01/2023 Companies House Number: 12683478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Farzullayev, Davud 88 Peterborough Road, London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 04/1986 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

GB Magnum Projects Ltd South Park Studios, 88 Peterborough Road, London, United Kingdom, SW6 3HH Status: Active Notified: 23/01/2023 Role: Corporate-Director Companies House Number: 12683478

Magnum Projects Ltd, London, United Kingdom Status: Active Notified: 23/01/2023 Role: Director

All Information about:

Archia London LTD

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Persons with Significant Control (1)

Officers (3)