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Nom	Arrow Global Portugal Limited
Adresse	Belvedere 12 Booth Street Manchester M2 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07243769 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64921 - Autre distribution de crédit
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Arrow Global (Holdings) Limited Status: Active Notified: 13/09/2024 Companies House Number: 05606576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arrow Global One Limited Status: Active Notified: 06/04/2016 Companies House Number: 08649653 Nature of Control

Right to appoint and remove directors

GB Agl Fleetwood 3 Limited Status: Ceased Notified: 23/07/2020 Ceased: 13/09/2024 Companies House Number: 12660015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arrow Global (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2020 Companies House Number: 05606576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/10/2011 Role: Secretary Nationality: British

Roberts, Richard Guy Manchester, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 02/1975 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Philip William Manchester, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 05/1970 Occupation: Cco Role: Director Country of Residence: United Kingdom Nationality: British

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Arrow Global Portugal Limited

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Persons with Significant Control (4)

Officers (3)