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Nom	Brand AMI Limited
Adresse	Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08536552 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mai 2013
Accounts	MICRO ENTITY last accounts made up to 31 mai 2020
Activité (Code NAF)	62020 - Conseil informatique
Noms Précédents	I Know Locate LTD
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

Davies, Ami Status: Active Notified: 19/05/2017 Date of Birth: 03/1981 Nature of Control

Ownership of shares - 75% or more

Atkinson, John Nicholas Status: Ceased Notified: 19/05/2017 Ceased: 22/04/2020 Date of Birth: 05/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Davies, Ami Louise Gateshead, Tyne & Wear, England Status: Active Notified: 19/02/2015 Date of Birth: 03/1981 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Brand AMI Limited

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Persons with Significant Control (2)

Officers (1)