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Nom	William Armes Limited
Adresse	Churchfield Road Sudbury Suffolk CO10 2YA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Likewise Group Plc Unit 4 Radial Park, Radial Way Solihull B37 7WN
Société Numéro de Registre	00088075 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	46499 - Commerce de gros d'autres biens domestiques
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

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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 (1)

Source: Companies House

GB William Armes Holdings Ltd Status: Active Notified: 30/06/2016 Companies House Number: 06967132 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Brewer, Anthony John Birmingham Business Park, Solihull, Birmingham, United Kingdom Status: Active Notified: 27/02/2018 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Andrew James William Birmingham Business Park, Solihull, Birmingham, United Kingdom Status: Active Notified: 03/04/2018 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Povey, Roy Birmingham Business Park, Solihull, United Kingdom Status: Ceased Notified: 04/11/2021 Ceased: 31/12/2023 Date of Birth: 12/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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William Armes Limited

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Persons with Significant Control (1)

Officers (3)