All Information about:

Name	Armstrong Foulkes LLP
Address	Cleveland Business Centre Watson Street Middlesbrough TS1 2RQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	OC385318 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
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Persons with Significant Control (1)

Source: Companies House

Armstrong, Robert Hilton Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (4)

Source: Companies House

Armstrong, Robert Hilton Bowesfield Park, Stockton-On-Tees, England Status: Active Notified: 23/05/2013 Date of Birth: 08/1958 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Dennison, Joanne Middlesbrough, United Kingdom Status: Active Notified: 29/08/2013 Date of Birth: 03/1976 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Holt, Ashleigh Middlesbrough, United Kingdom Status: Active Notified: 29/08/2013 Date of Birth: 06/1980 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Watson, Kathryn Jane Middlesbrough, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 02/1986 Role: Llp-Designated-Member Country of Residence: England