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Name	Armadillo Metal Coatings LTD
Address	5 The Promenade Swansea West Glamorgan SA1 6EN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 May 2020
Company Register Address	Orbital 60 Dumers Lane Blackpool BL9 9UE
Company No.	12081968 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House

GB Uap Holdings Limited Status: Active Notified: 16/10/2024 Companies House Number: 11452520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dbw Investments (3) Limited Status: Ceased Notified: 19/09/2021 Ceased: 17/05/2022 Companies House Number: 05210122 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Jennings Ventures Limited Status: Ceased Notified: 17/05/2022 Ceased: 16/10/2024 Companies House Number: 12037600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mnl (Mercia) Nominees Limited Status: Ceased Notified: 19/09/2021 Ceased: 17/05/2022 Companies House Number: 13201769 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Nielsen, Alex Status: Ceased Notified: 09/08/2021 Ceased: 19/09/2021 Date of Birth: 05/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Nielsen, Alex Status: Ceased Notified: 03/07/2019 Ceased: 09/08/2021 Date of Birth: 05/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Swansea Innovations Limited Status: Ceased Notified: 19/09/2021 Ceased: 17/05/2022 Companies House Number: 03494913 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Jennings, David Leslie Blackpool, England Status: Active Notified: 17/05/2022 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jennings, David Leslie, Mrd Bury, England Status: Ceased Notified: 17/05/2022 Ceased: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Daniel Whitelaw, Professor Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 24/04/2020 Ceased: 17/05/2022 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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Armadillo Metal Coatings LTD

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Persons with Significant Control (7)

Officers (3)