Toutes les informations sur:

Nom	Amazing Success Group LTD
Adresse	Enterprise Centre, No 291-305 Lytham Road Blackpool Fy4 1Ew.
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11478341 Show on Companies House
Accounts	micro-entity last accounts made up to 29 juillet 2022
Activité (Code NAF)	58142 - Édition de revues et périodiques 68310 - Agences immobilières 82990 - Autres activités de soutien aux entreprises n.c.a. 85590 - Enseignements divers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Anderson, Grace Nmadibechi Ada Status: Active Notified: 23/07/2018 Date of Birth: 04/1946 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Anderson, David Christopher Lytham Road, Blackpool, United Kingdom Status: Active Notified: 23/07/2018 Date of Birth: 05/1954 Occupation: Part-Time Fe Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Anderson, Grace Nmadibechi Ada Lytham Road, Blackpool, United Kingdom Status: Active Notified: 23/07/2018 Role: Secretary

Anderson, Grace Nmadibechi Ada Blackpool, United Kingdom Status: Active Notified: 28/10/2021 Date of Birth: 04/1946 Occupation: Retired Teacher Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Amazing Success Group LTD

Quick access

Persons with Significant Control (1)

Officers (3)