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Name	Armet Logistics Limited
Address	199 Great Howard Street Liverpool L5 9SD
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.	15 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	14 March 2018
Company Register Name	Armet Logistics LTD
Company Register Address	Suite 11, Stone Cross Place Stone Cross Lane North Warrington WA3 2SH
Company No.	04138121 Show on Companies House
Accounts	small last accounts made up to 2 July 2022
Sector (SIC)	49410 - Freight transport by road
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

This data is incorrect?
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 (2)

Source: Companies House

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Lucy, Charles Anthony Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2017 Date of Birth: 09/1959 Nature of Control

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Officers (5)

Source: Companies House

Jamieson, Paul Lowton, Warrington, England Status: Active Notified: 01/03/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Male, Matthew Toby Lowton, Warrington, England Status: Active Notified: 05/02/2019 Date of Birth: 08/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Saelens, David Robert Karel Ieper, Belgium Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Saelens, Nicolas Robert Andre Ieper, Belgium Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Granite, Steven Lowton, Warrington, England Status: Ceased Notified: 17/07/2017 Ceased: 27/10/2023 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Armet Logistics Limited

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Persons with Significant Control (2)

Officers (5)