All Information about:

Name	ARL 021 Limited
Address	Causeway House 13 The Causeway Teddington TW11 0JR
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.	10 June 2019
Company No.	11448072 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	35110 - Production of electricity 35140 - Trade of electricity 41100 - Development of building projects 42220 - Construction of utility projects for electricity and telecommunications
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Officers (4)

Source: Companies House

Davies, William Alan The Causeway, Teddington, England Status: Active Notified: 06/12/2022 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Meakin, Richard The Causeway, Teddington, England Status: Active Notified: 06/12/2022 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gazzard, Paul Terence London, England Status: Ceased Notified: 09/05/2021 Ceased: 06/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kaintz, Scott Chistopher London, England Status: Ceased Notified: 09/05/2021 Ceased: 06/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: American

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ARL 021 Limited

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Persons with Significant Control (3)

Officers (4)