All Information about:

Name	ARO Holdco Limited
Address	Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe Newark NG22 8UA
VAT ID	no VAT ID available
Company No.	11849464 Show on Companies House
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

GB Enva Uk Bidco Limited Status: Active Notified: 27/02/2019 Companies House Number: 10693007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Priestley, James Austin Bilsthorpe, Newark, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Strain, Terence Bilsthorpe, Newark, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Walsh, Thomas Bilsthorpe, Newark, United Kingdom Status: Ceased Notified: 27/02/2019 Ceased: 01/07/2024 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Woods, Simon Alasdair Bilsthorpe, Newark, United Kingdom Status: Ceased Notified: 27/02/2019 Ceased: 01/07/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Associated Reclaimed Oils LTD | Associated Garage Services Status: Active Notified: 10/04/2019 Companies House Number: 01352704 Nature of Control