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Nom	Cupar Properties Limited
Adresse	46/48 Beak Street London W1F 9RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07327188 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Amcomri Lettings Limited Amcomri Developments 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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Amcomri Media Group Limited Status: Active Notified: 01/05/2025 Companies House Number: 12264536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amcomri Business Services Group Limited Status: Ceased Notified: 13/12/2024 Ceased: 01/05/2025 Companies House Number: 14258539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcgowan, Paul Patrick Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2024 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mcgowan, Paul Patrick London, England Status: Active Notified: 27/07/2010 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Irish

Mcgowan, Tiernan London, England Status: Active Notified: 17/06/2020 Date of Birth: 04/1996 Occupation: Associate Role: Director Country of Residence: Ireland Nationality: Irish

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Cupar Properties Limited

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Persons with Significant Control (3)

Officers (2)