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Nom	Amshold Group Limited
Adresse	Amshold House Goldings Hill Loughton IG10 2RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08557403 Show on Companies House
Noms Précédents	Amshold Holdings Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Amshold Limited Status: Active Notified: 14/03/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sugar, Alan Michael Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2019 Date of Birth: 03/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Ray, Michael Edward Loughton, Essex, United Kingdom Status: Active Notified: 05/06/2013 Date of Birth: 06/1963 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ray, Michael Edward Loughton, Essex, United Kingdom Status: Active Notified: 05/06/2013 Role: Secretary

Sugar, Alan Michael Loughton, Essex, United Kingdom Status: Active Notified: 05/06/2013 Date of Birth: 03/1947 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Sugar, Daniel Paul Loughton, United Kingdom Status: Active Notified: 10/06/2013 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sugar, Simon Loughton, Essex, United Kingdom Status: Active Notified: 10/06/2013 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Amsprop London Limited Status: Active Notified: 06/04/2016 Companies House Number: 02344929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Amsprop NV Limited Status: Active Notified: 24/11/2023 Companies House Number: 15306979 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:

Amshold Group Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)