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Nom	Amicura Holdings Limited
Adresse	1 Grove Hill Road Harrow Greater London HA1 3AA
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.	4 octobre 2020
Company Register Address	C S L Partnership Ltd Addlestone KT15 2PS
Société Numéro de Registre	11190530 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Larchwood 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Patel, Mahesh Shivabhai Status: Ceased Notified: 06/02/2018 Ceased: 11/09/2023 Date of Birth: 09/1953 Nature of Control

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Officers (5)

Source: Companies House

Alflatt, John Addlestone, United Kingdom Status: Active Notified: 06/02/2018 Role: Secretary

Farebrother, Colin William Addlestone, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lingens, Michael Robert Addlestone, Surrey, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 05/1957 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Jay Mahesh Addlestone, Surrey, United Kingdom Status: Active Notified: 27/05/2021 Date of Birth: 09/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Mahesh Shivabhai Addlestone, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Amicura Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)