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Nom	Armada Engineering Limited
Adresse	Unit 3 Bickland Industrial Park Falmouth Cornwall TR11 4TA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02454710 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	33150 - Réparation et maintenance navale 46690 - Commerce de gros d'autres machines et équipements
Statut de Société	active
Noms Précédents	Armada Marine Hydraulics Limited Armada Supplies 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Bungula Limited Status: Active Notified: 13/11/2017 Companies House Number: 11000071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Armada Group (Int) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2017 Companies House Number: 07861535 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Collins, Jonathan Keith Falmouth, Cornwall, England Status: Active Notified: 01/09/2015 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Pooley, Lisa Jane Falmouth, Cornwall, United Kingdom Status: Active Notified: 13/11/2017 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tregarthen, Neil Falmouth, Cornwall, United Kingdom Status: Active Notified: 13/11/2017 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Armada Engineering Limited

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Persons with Significant Control (2)

Officers (3)