Toutes les informations sur:

Nom	ARE Capital Advisors Limited
Adresse	85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11641067 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Argo Real Estate Capital Limited Pepper European Property Group 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

This data is incorrect?
Source: 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 (3)

Source: Companies House

Gray, James Richard Status: Active Notified: 20/02/2023 Date of Birth: 11/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pepper Europe (Uk) Limited Status: Ceased Notified: 24/10/2018 Ceased: 31/05/2019 Companies House Number: 08091147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Weinstein, Darron Erle Status: Ceased Notified: 02/07/2019 Ceased: 20/02/2023 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Gray, James London, England Status: Active Notified: 28/11/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gray, James Richard Warwick, Warwickshire, England Status: Active Notified: 28/11/2019 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gray, Lucy London, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

ARE Capital Advisors Limited

Quick access

Persons with Significant Control (3)

Officers (3)