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Name	Arghans Investments Limited
Address	8 Stanhope Gate Camberley GU15 3DW
VAT ID	no VAT ID available
Company No.	05315839 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Sennen Investments Limited
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
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Persons with Significant Control (3)

Source: Companies House

GB Sennen Property Management Ltd Status: Active Notified: 01/11/2023 Companies House Number: 09764014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Collings, Anthony Status: Ceased Notified: 01/12/2016 Ceased: 01/11/2023 Date of Birth: 12/1971 Nature of Control

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

Hart-Collings, Andrienne Sarah Status: Ceased Notified: 01/12/2016 Ceased: 01/11/2018 Date of Birth: 10/1971 Nature of Control

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

Officers (3)

Source: Companies House

Collings, Anthony Richard Camberley, England Status: Active Notified: 17/12/2004 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Sennen Property Management Limited Stanhope Gate, Camberley, England, GU15 3DW Status: Active Notified: 19/03/2019 Role: Corporate-Secretary Companies House Number: 09764014

Sennen Property Management Limited, Camberley, England Status: Active Notified: 19/03/2019 Role: Secretary

All Information about:

Arghans Investments Limited

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Persons with Significant Control (3)

Officers (3)