ARMADILLO

• 70100 - Activities of head offices

This website (the Site) is operated by The Armadillo Group Limited, incorporated in England and Wales with company number 01436129 of Invision House, Wilbury Way, Hitchin Herts SG4 0TW... Armadillo provides original registry documents, corporate reports, PEPs and Sanctions checks, as well as ID verification for Know Your customer (KYC), Due Diligence and Enhanced Due Diligence (EDD) via proprietary technological solutions which we have been perfecting since 1997. Our solutions are tailored to suit your needs, delivered directly to you in a number of ways depending on your personal requirements and are perfect in today's highly regulated environments with increasing demands for compliance... If you choose, or we provide you with, a user identification number, password or any other piece of information as part of our security procedures, you must treat such information as confidential. You must not disclose it to any third party.

Also known as: Armadillo Brand Management Limited, Armadillo Business Information Limited, Armadillo Compliance Limited, Armadillo Corporate Compliance Limited, The Armadillo Group, THE ARMADILLO GROUP LIMITED

Previous names: RAYMOND MORRIS GROUP LIMITED

Registration numbers: 01436129 (CH)

Primary location: Hitchin United Kingdom