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Nom	Amtrax R and C LTD
Adresse	Flat 22, Lockbridge Court 37 Lea Bridge Road London E5 9QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 juin 2023
Company Register Address	71-75 Shelton Street London WC2H 9JQ
Société Numéro de Registre	14701409 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 78200 - Activités des agences de travail temporaire 78300 - Autre mise à disposition de ressources humaines 82110 - Services administratifs combinés de bureau
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Omar, Ahmed Status: Active Notified: 02/03/2023 Date of Birth: 02/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ahmed Wardere, Mohamed Covent Garden, London, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Civil Engineer Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Omar, Ahmed Covent Garden, London, United Kingdom Status: Active Notified: 02/03/2023 Date of Birth: 02/1987 Occupation: Self-Employed Role: Director Country of Residence: United Kingdom Nationality: British

Omar, Ahmed Covent Garden, London, United Kingdom Status: Active Notified: 02/03/2023 Role: Secretary

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Amtrax R and C LTD

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Persons with Significant Control (1)

Officers (3)