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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
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag 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