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Nom	Armstrong (U.K.) Investments
Adresse	1 George Street Uxbridge
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03242584 Show on Companies House
Statut de Société	actif
Fondé	21 août 1996
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2020
Activité (Code NAF)	74990 - Non-trading company
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
Officers
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Officers (3)

Source: Companies House

Bignell, Michael James Uxbridge, Middlesex, United Kingdom Status: Active Notified: 12/05/2016 Role: Secretary

Laikin, Mark Alan Uxbridge, Middlesex, United Kingdom Status: Active Notified: 13/08/2018 Date of Birth: 04/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Willis Jones, William Mark Uxbridge, Middlesex, United Kingdom Status: Active Notified: 29/08/1996 Date of Birth: 09/1957 Occupation: Barrister Role: Director Country of Residence: Spain Nationality: British

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wave Aluminium Profiles Limited Status: Active Notified: 04/02/2020 Companies House Number: 08422551 Nature of Control

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Ownership of voting rights - 75% or more

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Zentia Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2020 Companies House Number: 00207732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Armstrong (U.K.) Investments

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Officers (3)

Companies Controlled by This Company (4)