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Nom	Arora Investments LTD
Adresse	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	2 octobre 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	12 juillet 2022
Company Register Name	Arora Investments Limited
Company Register Address	World Business Centre 2 Hounslow TW6 2SF
Société Numéro de Registre	07697825 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Sandor Care 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Grove Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08123071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Grove Acquisitions Limited Status: Ceased Notified: 08/07/2016 Ceased: 08/07/2016 Companies House Number: 08123071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Arora, Sanjay Hounslow, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Arora, Surinder London Heathrow Airport, Hounslow, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Carlton Jeffrey Hounslow, United Kingdom Status: Active Notified: 22/03/2017 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Roda, Sanjeev Kumar London Heathrow Airport, Hounslow, England Status: Active Notified: 26/10/2021 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Arora Heathrow Holdings Limited Status: Active Notified: 22/03/2017 Companies House Number: 06828479 Nature of Control

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Arora Investments LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)