All Information about:

Name	Arbora Land Limited
Address	1 & 2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB
VAT ID	no VAT ID available
Company No.	14195196 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	41100 - Development of building projects
Company Register Status	dissolved
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Push Propco Limited Status: Active Notified: 24/06/2022 Companies House Number: 13365185 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Vulpine Holdings Limited Status: Active Notified: 24/06/2022 Companies House Number: 14168845 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bradshaw, Stuart David Stanway, Colchester, Essex, England Status: Active Notified: 24/06/2022 Date of Birth: 03/1980 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Carr, James Stanway, Colchester, Essex, England Status: Active Notified: 20/04/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkes, Alice Cecilia Stanway, Colchester, Essex, England Status: Active Notified: 24/06/2022 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reeves, Michael Stanway, Colchester, Essex, England Status: Active Notified: 24/06/2022 Date of Birth: 10/1987 Occupation: Land Director Role: Director Country of Residence: England Nationality: British

Carr, James Philip Ashley Stanway, Colchester, England Status: Ceased Notified: 20/04/2023 Ceased: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Arbora Land Limited

Quick access

Persons with Significant Control (2)

Officers (5)