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Nom	Amberwell Holdings Limited
Adresse	Security House The Summit Hanworth Road Sunbury-On-Thames TW16 5DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03137494 Show on Companies House
Statut de Société	Dissolved
Fondé	13 décembre 1995
Accounts	FULL last accounts made up to 30 septembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tyco Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02504868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ayre, Mark Hanworth Road, Sunbury-On-Thames, Middlesex Status: Active Notified: 10/03/2017 Date of Birth: 10/1963 Occupation: Finance Director Transformation Role: Director Country of Residence: England Nationality: British

Schieser, Peter Hanworth Road, Sunbury-On-Thames, Middlesex Status: Active Notified: 31/08/2017 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: German

Companies Controlled by This Company (1)

GB First City Care (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02855152 Nature of Control