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Nom	AMC Topco Limited
Adresse	Hazlemere 70 Chorley New Road Bolton BL1 4BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14045279 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Roussis, Theodorus Status: Active Notified: 24/06/2022 Date of Birth: 05/1954 Nature of Control

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

Van Gorp, Gunhilde Status: Active Notified: 24/06/2022 Date of Birth: 05/1957 Nature of Control

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

Cook, Alexander Terence Status: Ceased Notified: 13/04/2022 Ceased: 24/06/2022 Date of Birth: 09/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gayo, Manuel Thelwall, Warrington, England Status: Active Notified: 24/06/2022 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Torkington, Caroline Ann Thelwall, Warrington, England Status: Active Notified: 24/06/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Torkington, Caroline Ann Thelwall, Warrington, England Status: Active Notified: 24/06/2022 Role: Secretary

Companies Controlled by This Company (1)

AMC Group Holdings Limited Status: Active Notified: 17/06/2022 Companies House Number: 11281553 Nature of Control