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Nom	Lucky AMA LTD
Adresse	12 Primrose Lane Leeds LS11 5EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11504711 Show on Companies House
Statut de Société	Dissolved
Fondé	7 août 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43310 - Travaux de plâtrerie 43330 - Travaux de revêtement des sols et des murs 43341 - Travaux de peinture et vitrerie 43390 - Autres travaux de finition
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Trenchea, Alin Petru Status: Active Notified: 07/08/2018 Date of Birth: 06/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Chiosa, Monica Anca Leeds, United Kingdom Status: Active Notified: 07/08/2018 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Trenchea, Alin Petru Leeds, United Kingdom Status: Active Notified: 07/08/2018 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

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Lucky AMA LTD

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Persons with Significant Control (1)

Officers (2)