All Information about:

Name	Aria Operations MB LTD
Address	6th Floor One London Wall London EC2Y 5EB
VAT ID	no VAT ID available
Company No.	14504696 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	87100 - Residential nursing care 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Aria Operations Holdings Ltd Status: Ceased Notified: 24/11/2022 Ceased: 25/07/2023 Companies House Number: 14504292 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

Roberts, Caroline Mary Counterslip, Bristol, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Rumble, William Graham Counterslip, Bristol, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Gart, Jason Counterslip, Bristol, United Kingdom Status: Ceased Notified: 25/07/2023 Ceased: 17/09/2024 Date of Birth: 02/1993 Occupation: Analyst Role: Director Country of Residence: United States Nationality: American

Lam, Man-Ying Counterslip, Bristol, United Kingdom Status: Ceased Notified: 25/07/2023 Ceased: 30/04/2024 Date of Birth: 12/1973 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Aria Acquisition LTD Status: Active Notified: 24/11/2022 Companies House Number: 14504918 Nature of Control