All Information about:

Name	Archant Limited
Address	2nd Floor 45 Church Street Birmingham B3 2RT
VAT ID	no VAT ID available
Company No.	04126997 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 December 2000
Accounts	GROUP last accounts made up to 31 December 2018
Sector (SIC)	70100 - Activities of head offices
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Cross, Tara Birmingham Status: Active Notified: 12/03/2020 Role: Secretary

Hill, David John Mcleavy Rouen Road, Norwich Status: Ceased Notified: 01/06/2013 Ceased: 03/09/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Troughton, Peter John Charles Rouen Road, Norwich Status: Ceased Notified: 28/01/2002 Ceased: 12/04/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Archant (Dormants) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02784270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Archant Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04040110 Nature of Control