Toutes les informations sur:

Nom	Arma Karma Limited
Adresse	Innovation Centre, Knowledge Gateway Boundary Road Colchester CO4 3ZQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12002692 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bspoke Insurance Group Ltd Status: Active Notified: 25/10/2024 Companies House Number: 14119717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Frogner, Christian Status: Ceased Notified: 16/08/2019 Ceased: 25/10/2024 Date of Birth: 02/1991 Nature of Control

Significant influence or control

Smyth, Benjamin Thomas Status: Ceased Notified: 17/05/2019 Ceased: 25/10/2024 Date of Birth: 04/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Frogner, Christian Colchester, England Status: Active Notified: 16/08/2019 Date of Birth: 02/1991 Occupation: Cfo Role: Director Country of Residence: England Nationality: Norwegian,Australian

Frogner, Christian Colchester, England Status: Active Notified: 16/08/2019 Role: Secretary

Smyth, Benjamin Thomas Colchester, England Status: Active Notified: 17/05/2019 Date of Birth: 04/1992 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Milton, Oliver Colchester, England Status: Ceased Notified: 06/10/2021 Ceased: 13/11/2024 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rodwell, Michael Howard Colchester, England Status: Ceased Notified: 14/05/2020 Ceased: 12/11/2024 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smyth, Timothy John Colchester, England Status: Ceased Notified: 14/05/2020 Ceased: 12/11/2024 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Arma Karma Limited

Quick access

Persons with Significant Control (3)

Officers (6)