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Nom	Armstrong Industries Trustees Limited
Adresse	Leofric House Binley Road Coventry CV3 1JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15238558 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Westrow Properties Limited Status: Ceased Notified: 26/10/2023 Ceased: 26/10/2023 Companies House Number: 04720611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Westrow Properties Ltd Status: Ceased Notified: 26/10/2023 Ceased: 26/10/2023 Companies House Number: 04720611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Armstrong, John Douglas Coventry, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Benn, Louis Coventry, England Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Andrew Coventry, England Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Westrow Properties LTD Status: Active Notified: 31/01/2024 Companies House Number: 04720611 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 Industries Trustees Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)