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Nom	Amber Realisations NO.5 Limited
Adresse	Amber Way Halesowen West Midlands B62 8WG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00917112 Show on Companies House
Statut de Société	Dissolved
Fondé	4 octobre 1967
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Wyko Industrial Services Limited Amber1 LTD. P.P.L. Polyurethane Products 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 (1)

Source: Companies House

GB Wyko Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01125753 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Fitchford, Andrew Michael John Halesowen, West Midlands Status: Active Notified: 18/11/2015 Date of Birth: 01/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Otto, Eric Halesowen, West Midlands Status: Active Notified: 31/12/2018 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Powell, Martyn Richard Halesowen, West Midlands Status: Active Notified: 15/11/2006 Date of Birth: 05/1962 Role: Secretary Country of Residence: England Nationality: British

Powell, Martyn Richard Halesowen, West Midlands Status: Ceased Notified: 27/09/1996 Ceased: 30/06/2016 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

White, David Halesowen, West Midlands Status: Ceased Notified: 15/11/2006 Ceased: 04/01/2016 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Amber Realisations NO.5 Limited

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Persons with Significant Control (1)

Officers (5)