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Nom	Armet Carrying Company Limited
Adresse	Suite 11 Stone Cross Place Stone Cross Lane North Lowton WA3 2SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07191753 Show on Companies House
Accounts	micro-entity last accounts made up to 2 juillet 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Abbey Logistics Services 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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Persons with Significant Control (1)

Source: Companies House

GB Abbey Logistics Group Ltd Status: Active Notified: 01/07/2016 Companies House Number: 02484251 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Jamieson, Paul Lowton Status: Active Notified: 01/03/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Male, Matthew Toby Lowton Status: Active Notified: 01/04/2019 Date of Birth: 08/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Saelens, David Robert Karel Ieper, Belgium Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Saelens, Nicolas Robert Andre Ieper, Belgium Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Granite, Steven Lowton Status: Ceased Notified: 16/03/2010 Ceased: 27/10/2023 Date of Birth: 08/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Armet Carrying Company Limited

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Persons with Significant Control (1)

Officers (5)