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Obchodní název	Armex LTD
Obchodní jméno	Armex
Adresa	C/O Seneca Ip Limited Speedwell Mill Old Coach Road Tansley DE4 5FY
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.	28. březen 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9. listopad 2019
Company Register Name	Armex LTD
Company No.	03223393 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	11. červenec 1996
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. březen 2018
Sector (SIC)	46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Previous Names	Armex LTD Armex
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
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Persons with Significant Control (3)

Source: Companies House

GB Armex Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 08625067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phelps, Alan Peter Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control

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

Right to appoint and remove directors

Phelps, Elizabeth Ann Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Phelps, Alan Peter Birmingham, West Midlands Status: Active Notified: 12/07/1996 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phelps, Elizabeth Ann Birmingham, West Midlands Status: Active Notified: 12/07/1996 Date of Birth: 05/1966 Role: Secretary Nationality: British

Phelps, Elizabeth Ann Tansley, Matlock, Derbyshire Status: Active Notified: 01/08/2012 Date of Birth: 05/1966 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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Armex LTD

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Persons with Significant Control (3)

Officers (3)