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Name	Five Arrows Holding UK Limited
Address	New Court 1-10 St. Swithin's Lane London EC4N 8AL
VAT ID	no VAT ID available
Company No.	13654426 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
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 (1)

Source: Companies House

GB Rothschild & Co Credit Management Limited Status: Active Notified: 30/09/2021 Companies House Number: 07638414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Di Rienzo, Aldo Edoardo London, England Status: Active Notified: 30/09/2021 Date of Birth: 09/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Italian

Horton, Helen Marie London, England Status: Active Notified: 16/06/2023 Date of Birth: 07/1966 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

N.m. Rothschild & Sons Limited, London, England Status: Active Notified: 30/09/2021 Role: Secretary

Tapper, Paul James London, England Status: Active Notified: 30/09/2021 Date of Birth: 06/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Five Arrows Holding UK Limited

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Persons with Significant Control (1)

Officers (4)