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Jméno	Armarium JVC LTD
Adresa	12-13 Lansdowne Terrace Newcastle Upon Tyne NE3 1HN
VAT ID (DIČ)	no VAT ID available
Company No.	14709460 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	dissolved
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Armarium Partnership Ltd Status: Active Notified: 06/03/2023 Companies House Number: 12799018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Smith, Peter Leslie Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Innerd, Ian Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 07/11/2023 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Armarium JVC LTD

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Persons with Significant Control (1)

Officers (2)