Toutes les informations sur:

Nom	Archmartin Holdings Limited
Adresse	98 Hendford Hill Yeovil BA20 2QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08538747 Show on Companies House
Statut de Société	Dissolved
Fondé	21 mai 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bradfords Building Supplies Limited Status: Active Notified: 01/08/2018 Companies House Number: 00278994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dommett, Andrew Hall Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 02/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Harwood, Lee Brian Yeovil, Somerset Status: Active Notified: 01/08/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Young, David Andrew Yeovil, Somerset Status: Active Notified: 01/08/2018 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Archmartin LTD Status: Active Notified: 06/04/2016 Companies House Number: 06387697 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Archmartin Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)