All Information about:

Name	Armoric Investments 2 Limited
Address	14 Barn Close Langage Industrial Estate Plympton PL7 5HQ
VAT ID	no VAT ID available
Company No.	13866659 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 January 2023
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Lewis, Katherine Margaret Status: Active Notified: 18/02/2022 Date of Birth: 12/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Willcock, Kevin James Status: Active Notified: 18/02/2022 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Shilling Trading Limited Status: Ceased Notified: 24/01/2022 Ceased: 18/02/2022 Companies House Number: 09033519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lewis, Katherine Margaret Langage Industrial Estate, Plympton, Devon, England Status: Active Notified: 18/02/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willcock, Kevin James 14 Barn Close, Langage Industrial Estate, Plympton, Devon, England, PL7 5HQ Status: Active Notified: 18/02/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

De Vries, Evert Pieter Langage Industrial Estate, Plympton, England Status: Ceased Notified: 24/01/2022 Ceased: 10/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (1)