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Name	Arachas Topco Limited
Address	2 Minster Court Mincing Lane London EC3R 7PD
VAT ID	no VAT ID available
Company No.	10583874 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
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 Ardonagh Services Limited Status: Active Notified: 27/04/2020 Companies House Number: 07476462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brennan, Conor Mincing Lane, London, England Status: Active Notified: 29/09/2021 Date of Birth: 05/1967 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Cusaro, Aurelio London, United Kingdom Status: Active Notified: 17/04/2020 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Dalgarno, Sarah Mincing Lane, London, United Kingdom Status: Active Notified: 17/04/2020 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Denison, Matthew Chicago, Il, United States Status: Active Notified: 17/04/2020 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Raino, Matthew Chicago, Il, United States Status: Active Notified: 17/04/2020 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American

All Information about:

Arachas Topco Limited

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Persons with Significant Control (1)

Officers (5)