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Nom	AMS Financial Services Limited
Adresse	Turnpike House 1208-1210 London Road Leigh-On-Sea SS9 2UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04327107 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (2)

Source: Companies House

Shepherd, Alan Michael Status: Active Notified: 21/11/2016 Date of Birth: 12/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Shepherd, Denise Yvonne Status: Ceased Notified: 21/11/2016 Ceased: 15/08/2018 Date of Birth: 06/1962 Nature of Control

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

Officers (2)

Source: Companies House

Shepherd, Alan Michael 1208-1210 London Road, Leigh-On-Sea, Essex Status: Active Notified: 22/11/2001 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Denise Yvonne 1208-1210 London Road, Leigh-On-Sea, Essex Status: Active Notified: 22/11/2001 Role: Secretary Nationality: British

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AMS Financial Services Limited

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Persons with Significant Control (2)

Officers (2)