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Nom	Amside Holdings Limited
Adresse	Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09740763 Show on Companies House
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Troy (Uk) Limited Status: Active Notified: 30/09/2022 Companies House Number: 07311366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brocklehurst, Stuart Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2022 Date of Birth: 03/1973 Nature of Control

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

Brocklehurst, Stuart Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 03/1973 Nature of Control

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

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

Tweedie, Paul Ian Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2018 Date of Birth: 03/1979 Nature of Control

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

Officers (4)

Source: Companies House

Kilbride, Paul Philip Clyst Honiton, Exeter, Devon, England Status: Active Notified: 30/09/2022 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, David Charles Clyst Honiton, Exeter, England Status: Ceased Notified: 30/09/2022 Ceased: 31/08/2024 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Christopher Clyst Honiton, Exeter, England Status: Ceased Notified: 30/09/2022 Ceased: 30/01/2025 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Gareth James Clyst Honiton, Exeter, England Status: Ceased Notified: 30/09/2022 Ceased: 30/01/2025 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Applegate Marketplace LTD Status: Active Notified: 06/04/2016 Companies House Number: 03990680 Nature of Control