The Armadillo Group
The Armadillo Group provides corporate compliance solutions, including registry documents, corporate reports, and due diligence services. They have over 40 years of experience in assisting regulated businesses with compliance requirements globally.
- Corporate reports
- Registry documents
- Translation services
- UK company formations
- Enhanced due diligence
- Accountancy and auditing
- PEPs and sanctions checks
- Anti-money laundering services
- International company formations
Locations
Company Details
The Armadillo Group is operated by Robert H Downes Limited and is a Active company incorporated on 10 July 1979 with the registered office located in Hitchin, Hertfordshire. Robert H Downes Limited was registered 46 years ago.
Status
Active
Size
Micro
Directors
3
Age
46 years old
Employees
7
Turnover
Unreported
Total Assets
£6.21M
Cash in Bank
£226.69K
Total Liabilities
-£3.13M
Teams
19
8
4
3
2
1
1
CEO And Founder • Joined Jun 1997
Co-CEO Armadillo Group • Joined Jan 2022
Manager
Senior Sales Manager • Joined May 2023
Compliance & Administration Director
Head Of Global Sales • Joined Jun 2022
Director - ARMADILLO CORPORATE SOLUTIONS LIMITED • Joined Nov 1994
KYC AML Information Specialist - Supervisor • Joined Apr 2021
Administrator
Data Specialist • Joined Nov 2022
CEO And Founder • Joined Jun 1997
Manager
Senior Sales Manager • Joined May 2023
Head Of Global Sales • Joined Jun 2022
Director - ARMADILLO CORPORATE SOLUTIONS LIMITED • Joined Nov 1994
Personal Assistant
Corporate Department • Joined Apr 2019
Sales
Workplace Coach
Senior Sales Manager • Joined May 2023
Head Of Global Sales • Joined Jun 2022
Advertising
Sales
Corporate Compliance Specialist • Joined May 2021
Director - ARMADILLO CORPORATE SOLUTIONS LIMITED • Joined Nov 1994
Corporate Department • Joined Apr 2019
Financial Controller
Administrator
Personal Assistant
View 19 members