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Name	Arjobex Limited
Address	110 Cannon Street London City And County Of The City EC4N 6EU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	22 April 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation 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.	23 September 2023
Company Register Address	Frp Advisory Llp Jupiter House The Drive CM13 3BE
Company No.	00826102 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	5 November 1964
Accounts	FULL last accounts made up to 31 December 2017
Sector (SIC)	17120 - Manufacture of paper and paperboard
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?
Sources: 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

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GB The Wiggins Teape Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Companies House Number: 00518180 Nature of Control

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Officers (3)

Source: Companies House

Curtis, Ian Malcolm 2a Wash Lane, Clacton On Sea, Essex Status: Active Notified: 08/03/2007 Date of Birth: 03/1956 Occupation: Operations Manager Europe Role: Director Country of Residence: United Kingdom Nationality: British

Lawton, David Owen Ronald The Drive, Brentwood Status: Active Notified: 15/05/2018 Date of Birth: 03/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Roussel, Arnaud Maurice Marie Vaucresson, 92420, France Status: Active Notified: 19/01/2009 Date of Birth: 10/1962 Occupation: Director Role: Director Nationality: French

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Arjobex Limited

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Persons with Significant Control (2)

Officers (3)