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Name	Wardell Armstrong International Limited
Address	Sir Henry Doulton House Forge Lane Etruria Stoke-On-Trent ST1 5BD
VAT ID	no VAT ID available
Company No.	03813172 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	09900 Support activities for other mining and quarrying
Company Register Status	active
Previous Names	Csma (WA) Limited
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 (2)

Source: Companies House

GB Slr Consulting Limited Status: Active Notified: 04/10/2024 Companies House Number: 03880506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wardell Armstrong Llp Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2024 Companies House Number: Oc307138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Andrews, Bradley Garnet Etruria, Stoke-On-Trent, England Status: Active Notified: 04/10/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Canadian

Edwards, Alan Jonathan Etruria, Stoke-On-Trent, England Status: Active Notified: 04/10/2024 Occupation: Environmental Consultant Role: Director Country of Residence: England Nationality: British

Mcglynn, Catherine Amanda Etruria, Stoke-On-Trent, England Status: Active Notified: 04/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Joshua Stuart Etruria, Stoke-On-Trent, England Status: Ceased Notified: 01/04/2020 Ceased: 04/10/2024 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitchell, Keith Roland James Etruria, Stoke-On-Trent, England Status: Ceased Notified: 01/04/2013 Ceased: 04/10/2024 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Wardell Armstrong International Limited

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Persons with Significant Control (2)

Officers (5)