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Nom	Amworld Bidco Limited
Adresse	C/O Foresight Regional Investment Lp The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14843177 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	52103 - Entreposage et stockage
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Foresight Regional Investment Ii Lp Status: Active Notified: 28/07/2023 Companies House Number: Lp020316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gallagher, Robert Joseph Status: Ceased Notified: 03/05/2023 Ceased: 28/07/2023 Date of Birth: 11/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - 75% or more

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (5)

Source: Companies House

Catchpool, Alan 32 London Bridge Street, London, England Status: Active Notified: 27/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Francis, Richard 32 London Bridge Street, London, England Status: Active Notified: 28/07/2023 Date of Birth: 02/1961 Occupation: Non-Executive Chairperson Role: Director Country of Residence: England Nationality: British

Gallagher, Robert Joseph 32 London Bridge Street, London, England Status: Active Notified: 03/05/2023 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rustom, David Benedict 32 London Bridge Street, London, England Status: Active Notified: 28/07/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Justin Saul 32 London Bridge Street, London, England Status: Active Notified: 28/07/2023 Date of Birth: 07/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Amworld Holdings Limited Status: Active Notified: 28/07/2023 Companies House Number: 06451114 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:

Amworld Bidco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)