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Nom	Armadillo Corporate Compliance Limited
Adresse	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	31 août 2021
Société Numéro de Registre	06142891 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Armadillo Corporate Solutions Limited Armadillo Brand Management Limited
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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Source: 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

GB The Armadillo Group Ltd Status: Active Notified: 04/10/2017 Companies House Number: 01436129 Nature of Control

Significant influence or control

GB Raymond Morris Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2017 Companies House Number: 01436129 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Barrington Company Secretaries Limited, Hitchin, Hertfordshire, England Status: Active Notified: 10/06/2016 Role: Secretary Nationality: British

Coe, Julia Bernadette Hitchin, England Status: Active Notified: 01/04/2009 Date of Birth: 07/1963 Occupation: Administrative Director Role: Director Country of Residence: United Kingdom Nationality: British

Cohen, Emmanuel Isaac Hayeem Hitchin, England Status: Active Notified: 01/04/2009 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coyle, Amanda Hitchin, England Status: Active Notified: 08/09/2015 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Park, Michael John Hitchin, Herts, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 02/1966 Occupation: Co-Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Armadillo Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03369354 Nature of Control

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GB Barrington Company Secretaries Limited Status: Active Notified: 30/11/2017 Companies House Number: 02890512 Nature of Control

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GB Bluestar INC Limited Status: Active Notified: 30/06/2016 Companies House Number: 08751458 Nature of Control

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GB Armadillo Online Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2023 Companies House Number: 03365080 Nature of Control

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GB Calamineway Limited Status: Ceased Notified: 30/11/2017 Ceased: 09/07/2019 Companies House Number: 03685710 Nature of Control

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GB NOT The Armadillo Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2023 Companies House Number: 07234158 Nature of Control

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Armadillo Corporate Compliance Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (6)