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Nom	Ameybriggs Assets Limited
Adresse	Chancery Exchange 10 Furnival Street London EC4A 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13246506 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64910 - Crédit-bail
Statut de Société	active
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
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Persons with Significant Control (2)

Source: Companies House

GB Ameybriggs Asset Holding Limited Status: Active Notified: 05/03/2021 Companies House Number: 13246131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ameybriggs Assets Holdings Limited Status: Ceased Notified: 05/03/2021 Ceased: 05/03/2021 Companies House Number: 13246131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Clements, Gary Orbital Way, Cannock, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Peter Brian Cannock, England Status: Active Notified: 05/03/2021 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 05/03/2021 Role: Secretary Nationality: British

Wilson, Richard London, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 02/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Ameybriggs Assets Limited

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Persons with Significant Control (2)

Officers (5)