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Name	Arenko Pineau Limited
Address	Harmsworth House 13-15 Bouverie Street London EC4Y 8DP
VAT ID	no VAT ID available
Company No.	10958858 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
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 (1)

Source: Companies House

GB Arenko Cleantech Limited Status: Active Notified: 12/09/2017 Companies House Number: 08831289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Officers (2)

Source: Companies House

Newland, Rupert James Leighton London, England Status: Active Notified: 12/09/2017 Date of Birth: 06/1987 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Richardson, Michael London, England Status: Active Notified: 16/09/2022 Date of Birth: 02/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

All Information about:

Arenko Pineau Limited

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Persons with Significant Control (1)

Officers (2)