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Jméno	Armadillo Legal Limited
Adresa	Invision House Wilbury Way Hitchin Herts SG4 0XE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	14. listopad 2018
Company Register Address	Invision House Hitchin SG4 0TW
Company No.	02040267 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	69102 Solicitors 70229 Management consultancy activities other than financial management 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	RM Company Services 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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Sources: 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: 12/12/2017 Companies House Number: 01436129 Nature of Control

Significant influence or control

Cohen, Emmanuel Isaac Hayeem Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2017 Date of Birth: 08/1957 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Barrington Company Secretaries Limited, Hitchin, Hertfordshire, United Kingdom Status: Active Notified: 27/02/1997 Role: Secretary Nationality: British

Coe, Julia Bernadette Hitchin, Herts, England Status: Active Notified: 09/01/2008 Date of Birth: 07/1963 Occupation: Administration Dir Role: Director Country of Residence: United Kingdom Nationality: British

Cohen, Emmanuel Isaac Hayeem Hitchin, Herts, England Status: Active Notified: 31/12/1992 Date of Birth: 08/1957 Occupation: Chairman/ceo Role: Director Country of Residence: United Kingdom Nationality: British

Coyle, Amanda Wilbury Way, Hitchin, Hertfordshire Status: Active Notified: 14/08/2013 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dable, Jeremy Richard Hitchin, Hertfordshire, England Status: Active Notified: 05/12/2014 Date of Birth: 09/1961 Occupation: Barrister-Non Executive Director Of Arma Role: Director Country of Residence: England Nationality: British

Kapp, Max Gustav Wilbury Way, Hitchin, Hertfordshire Status: Active Notified: 01/07/2014 Date of Birth: 10/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Armadillo Legal Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)