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Name	Archmore LTD
Address	Sunningdale Stradbroke Eye Suffolk IP21 5ND
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Archmore Limited
Company Register Address	Maple Court Woodbridge IP13 0DS
Company No.	04147555 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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 (2)

Source: Companies House

Chapman, Eric Roy Status: Active Notified: 20/12/2016 Date of Birth: 11/1953 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%

Chapman, Sarah Margaret Status: Active Notified: 31/12/2019 Date of Birth: 10/1960 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 (2)

Source: Companies House

Chapman, Eric Roy Stradbroke, Eye, Suffolk Status: Active Notified: 25/01/2001 Date of Birth: 11/1953 Occupation: Agricultural Contractor Role: Director Country of Residence: England Nationality: British

Chapman, Sarah Margaret Stradbroke, Eye, Suffolk Status: Active Notified: 19/11/2001 Date of Birth: 10/1960 Occupation: Secretary Role: Secretary Nationality: British

All Information about:

Archmore LTD

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Persons with Significant Control (2)

Officers (2)