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Nom	Armoric Freight International (Holdings) Limited
Adresse	14 Barn Close Langage Industrial Estate Plympton PL7 5HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05700008 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Armoric International Limited Status: Active Notified: 27/10/2020 Companies House Number: 12484593 Nature of Control

Ownership of shares - 75% or more

Payne, Marc Oscar Stummpenhusen Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2020 Date of Birth: 04/1951 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

Lewis, Katherine Margaret Langage Industrial Estate, Plympton, Devon, England Status: Active Notified: 18/02/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willcock, Kevin James 14 Barn Close, Langage Industrial Estate, Plympton, Devon, England, PL7 5HQ Status: Active Notified: 18/02/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Armoric Freight Internation AL LTD Status: Active Notified: 06/04/2016 Companies House Number: 03995767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Armoric Freight International (Holdings) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)