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Nom	AMB Securities Limited
Adresse	Whittington Hall Whittington Road Worcester WR5 2ZX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08755081 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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
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Persons with Significant Control (2)

Source: Companies House

Barker, Andrew Martin Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Barker, Sally Ann Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Barker, Andrew Martin Worcester, Worcestershire, United Kingdom Status: Active Notified: 30/10/2013 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barker, Elizabeth Joy Worcester Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barker, Harry James Worcester Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barker, Margaret Wendy Worcester, Worcestershire Status: Active Notified: 05/04/2017 Date of Birth: 11/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barker, Sally Ann Worcester, Worcestershire, United Kingdom Status: Active Notified: 03/02/2014 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Pemberstone Securities (2) Limited Status: Active Notified: 21/10/2019 Companies House Number: 12273677 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 75 to 100 percent as firm

Toutes les informations sur:

AMB Securities Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)