ARP INVESTMENTS LIMITED
A record resolved to ARP INVESTMENTS LIMITED across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 2013-11-29
- Legal form
- Private Limited Company
- Activity
- 68209 - Other letting and operating of own or leased real estate
- Registered office
- ELTHORNE GATE, 64 HIGH STREET, PINNER, MIDDLESEX, HA5 5QA
Also appears in
ofac_sdn · OpenOwnership- ARP INVESTMENTS LIMITEDofac_sdn · ofac:49151
- ARP INVESTMENTS LIMITEDOpenOwnership · oo:GB-COH-08796614
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ARP INVESTMENTS LIMITED
- AGVANS AZARJANS· Ultimate Beneficial Owner
- PAVEL REPALOV· Ultimate Beneficial Owner
- ANDREY SIROTKIN· Ultimate Beneficial Owner
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Everything we hold on ARP INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to ARP INVESTMENTS LIMITED (08796614) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- 08796614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2013-11-29
- Registered office
- ELTHORNE GATE, 64 HIGH STREET, PINNER, MIDDLESEX, HA5 5QA
- SIC
- 68209 - Other letting and operating of own or leased real estate
Sanctions & watchlists
Evidence-grounded- Address
- 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, Virgin Islands, British
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.