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Jméno	Armstrong Watson Trustees Limited
Adresa	James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU
VAT ID (DIČ)	no VAT ID available
Company No.	08449656 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	69109 Activities of patent and copyright agents; other legal activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Dickson, Paul Alan Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dean, Andrew David Rosehill Industrial Estate, Carlisle, England Status: Active Notified: 24/03/2014 Role: Secretary

Dickson, Paul Alan Rosehill Industrial Estate, Carlisle, England Status: Active Notified: 18/03/2013 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Poles, Graham Rosehill Industrial Estate, Carlisle, England Status: Active Notified: 18/03/2013 Date of Birth: 05/1969 Occupation: Tax Partner Role: Director Country of Residence: England Nationality: British

Rourke, Justin Richard Rosehill Industrial Estate, Carlisle, England Status: Active Notified: 09/05/2022 Date of Birth: 10/1981 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

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Armstrong Watson Trustees Limited

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Persons with Significant Control (1)

Officers (4)