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Nom	FAP Holdings Amber Limited
Adresse	27 Gloucester Place London W1U 8HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10600398 Show on Companies House
Statut de Société	Dissolved
Fondé	3 février 2017
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (2)

Source: Companies House

Barnwell, Mark Ashley Thorpe London, United Kingdom Status: Active Notified: 03/02/2017 Date of Birth: 09/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Tomkinson, Michael John London, United Kingdom Status: Active Notified: 03/02/2017 Date of Birth: 06/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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GB FAP Amber Limited Status: Active Notified: 06/02/2017 Companies House Number: 10602759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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FAP Holdings Amber Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)