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Nom	The Armadillo Group Limited
Adresse	Invision House Wilbury Way Hitchin SG4 0TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01436129 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Raymond Morris Group Limited
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 (1)

Source: Companies House

Cohen, Emmanuel Isaac Hayeem Status: Active Notified: 06/04/2016 Date of Birth: 08/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Barrington Company Secretaries Limited, Hitchin, Hertfordshire, England Status: Active Notified: 10/06/2016 Role: Secretary Nationality: British

Cohen, Emmanuel Isaac Hayeem Hitchin, Herts, England Status: Active Notified: 23/01/1992 Date of Birth: 08/1957 Occupation: Chairman/ceo Role: Director Country of Residence: United Kingdom Nationality: British

Park, Michael John Hitchin, Herts, England Status: Active Notified: 14/03/2022 Date of Birth: 02/1966 Occupation: Managing Director The Armadillo Group Li Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Armadillo Corporate Compliance Limited Status: Active Notified: 04/10/2017 Companies House Number: 06142891 Nature of Control

Significant influence or control

Armadillo Legal Limited Status: Active Notified: 12/12/2017 Companies House Number: 02040267 Nature of Control

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Armadillo Management Service S Limited Status: Active Notified: 12/12/2017 Companies House Number: 02752610 Nature of Control

Significant influence or control

Smythe & Greenwood Limited Status: Active Notified: 25/05/2016 Companies House Number: 10198705 Nature of Control

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Armadillo Business Information Limited Status: Ceased Notified: 16/07/2018 Ceased: 30/06/2020 Companies House Number: 03222303 Nature of Control

Significant influence or control

GB Armadillo Compliance Limited Status: Ceased Notified: 16/07/2018 Ceased: 17/12/2018 Companies House Number: 10034530 Nature of Control

Significant influence or control

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The Armadillo Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)