All Information about:

Name	Arpeggio Properties Limited
Address	Cotton Court Business Centre Church Street Preston PR1 3BY
VAT ID	no VAT ID available
Company No.	07916785 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	55900 - Other accommodation 87200 - Residential care activities for mental retardation, mental health and substance abuse
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

Olson, Patrick Status: Active Notified: 17/08/2021 Date of Birth: 12/1965 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Berrill, Simon Philip Church Street, Preston, Lancashire, England Status: Active Notified: 03/09/2021 Date of Birth: 08/1953 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Olson, Patrick Church Street, Preston, Lancashire, England Status: Active Notified: 16/08/2021 Date of Birth: 12/1965 Occupation: Investment Management Role: Director Country of Residence: United States Nationality: Irish

Soin, Simran Bir Singh Preston, England Status: Ceased Notified: 21/03/2018 Ceased: 13/05/2024 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB APL Community Services CIC Status: Active Notified: 08/04/2024 Companies House Number: 15625575 Nature of Control

Ownership of shares - 75% or more