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Jméno	Archmartin LTD
Adresa	98 Hendford Hill Yeovil BA20 2QR
VAT ID (DIČ)	no VAT ID available
Company No.	06387697 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. říjen 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. červenec 2018
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Archmartin Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08538747 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Harwood, Lee Brian Yeovil, Somerset Status: Active Notified: 01/08/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Young, David Andrew Yeovil, Somerset Status: Active Notified: 01/08/2018 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Archmartin LTD

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Persons with Significant Control (1)

Officers (2)