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Nom	Armour Talent Limited
Adresse	23 Keyes Gardens Birchwood Warrington WA3 6SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09934134 Show on Companies House
Statut de Société	Dissolved
Fondé	4 janvier 2016
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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

Pelucha, Philip Matthew William Status: Active Notified: 06/04/2016 Date of Birth: 03/1989 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Goolam, Bibi Safiyyah Birchwood, Warrington, England Status: Active Notified: 04/01/2016 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

Pelucha, Philip Matthew William Birchwood, Warrington, England Status: Active Notified: 04/01/2016 Date of Birth: 03/1989 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Armour Talent Limited

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Persons with Significant Control (1)

Officers (2)