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Nom	Amberdate Limited
Adresse	25 Gresham Street London EC2V 7HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02574129 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Lloyds Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 00002065 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

Dolman, Mark Stuart Bristol, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 05/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mulholland, Alyson Elizabeth Chester, United Kingdom Status: Active Notified: 06/10/2017 Role: Secretary

Shrimpton, Richard Douglas London, United Kingdom Status: Active Notified: 06/01/2016 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Retail Revival (Burgess Hill) Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03043825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LBG Equity Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: 02412574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Amberdate Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)