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Name	Arlington (Group Services) Limited
Address	70 Jermyn Street London SW1Y 6NY
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.	14 October 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21 September 2023
Company Register Address	4 Kingdom Street London W2 6BD
Company No.	11545785 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	82110 - Combined office administrative service activities
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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Andre-Ferreira, Martin London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Clare, Matthew Anthony London, United Kingdom Status: Active Notified: 05/09/2018 Date of Birth: 01/1991 Occupation: Energy Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Jonathan Dominic, Mr. London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Meckenstock, Lars London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Executive/md Role: Director Country of Residence: Germany Nationality: German

Shardlow, Richard Joseph London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Andre-Ferreira, Martin, Mr London, United Kingdom Status: Ceased Notified: 20/10/2022 Ceased: 19/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gazzard, Paul Terence London, England Status: Ceased Notified: 05/09/2018 Ceased: 20/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thapa, Sahil Shumshere London, United Kingdom Status: Ceased Notified: 20/10/2022 Ceased: 19/07/2024 Date of Birth: 07/1980 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Arlington (Group Services) Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (10)