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Nom	Armadillo Compliance Limited
Adresse	3rd Floor Front Office 207 Regent Street London W1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10034530 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	69109 - Activités juridiques 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Turner Justin Limited Turner George Limited Monet Creative ART Limited Armadillo Global Solutions 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Armadillo Corporate Compliance Limited Status: Active Notified: 17/12/2018 Companies House Number: 06142891 Nature of Control

Significant influence or control

Cohen, Emmanuel Isaac Hayeem Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2018 Date of Birth: 08/1957 Nature of Control

Significant influence or control

GB The Armadillo Group Ltd Status: Ceased Notified: 16/07/2018 Ceased: 17/12/2018 Companies House Number: 01436129 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Barrington Company Secretaries Limited, Hitchin, Herts, England Status: Active Notified: 13/12/2018 Role: Secretary Nationality: British

Coe, Julia Bernadette London, England Status: Active Notified: 01/03/2016 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cohen, Emmanuel Isaac Hayeem London, England Status: Active Notified: 01/03/2016 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coyle, Amanda London, England Status: Active Notified: 01/03/2016 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Armadillo Compliance Limited

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Persons with Significant Control (3)

Officers (4)