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Nom	Armaec Energy Group Limited
Adresse	16 Berkeley Street London W1J 8DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06421005 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Armaec UK 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Red Ribbon Asset Management Plc Status: Active Notified: 06/04/2016 Companies House Number: 06228303 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Pedersen, Arvid Traaseth London, England Status: Active Notified: 10/04/2017 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pedersen, Arvid Traaseth London, England Status: Active Notified: 01/09/2016 Role: Secretary

Punnose, Suchit London, England Status: Active Notified: 01/06/2009 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: Indian

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Armaec Energy Group Limited

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Persons with Significant Control (1)

Officers (3)