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Name	Aarbee Career Transition LTD
Address	325-327 Oldfield Lane North Greenford UB6 0FX
VAT ID	no VAT ID available
Company No.	10357649 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 September 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 29 February 2020
Sector (SIC)	78300 - Other human resources provision
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

Bradley, Ronald Status: Active Notified: 02/09/2016 Date of Birth: 09/1936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bradley, Ronald Greenford, Middlesex, United Kingdom Status: Active Notified: 02/09/2016 Date of Birth: 09/1936 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Bradley, Sally Ann Greenford, Middlesex, United Kingdom Status: Active Notified: 02/09/2016 Date of Birth: 09/1955 Occupation: Executive Assistant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Aarbee Career Transition LTD

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Persons with Significant Control (1)

Officers (2)