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Nom	AMC Group Holdings Limited
Adresse	Unit 4, Bridgewater Busines West Bridgewater Street Leigh WN7 4HB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 novembre 2021
Company Register Address	Hazlemere Bolton BL1 4BY
Société Numéro de Registre	11281553 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Amc Topco Limited Status: Active Notified: 17/06/2022 Companies House Number: 14045279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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%

GB Amc Topco Limited Status: Ceased Notified: 17/06/2022 Ceased: 24/06/2022 Companies House Number: 14045279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cook, Alexander Terence Status: Ceased Notified: 28/03/2018 Ceased: 17/06/2022 Date of Birth: 09/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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)

Ravago Manufacturing UK LTD Status: Ceased Notified: 16/01/2019 Ceased: 24/06/2022 Companies House Number: 04789043 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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AMC Group Holdings Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)