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Nom	Amber River Group Limited
Adresse	Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11942058 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Socium Group Holdings Limited Dmwsl 899 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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Officers (6)

Source: Companies House

Baines, Martin Howard London, England Status: Active Notified: 29/05/2019 Date of Birth: 05/1964 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Brunt, Simon Rogerson London, England Status: Active Notified: 29/05/2019 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cheeseman, David Richard London, England Status: Active Notified: 01/09/2021 Date of Birth: 10/1968 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Mcintyre, Mary-Anne Bridget London, England Status: Active Notified: 29/05/2019 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schrager Von Altishofen, Charles Leland London, England Status: Active Notified: 20/04/2022 Date of Birth: 11/1967 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Shearer, David James Buchanan London, England Status: Active Notified: 29/05/2019 Date of Birth: 03/1959 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Amber River Group Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (10)