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Nom	VAM Group Limited
Adresse	04802154: Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04802154 Show on Companies House
Statut de Société	Dissolved
Fondé	17 juin 2003
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

Zimmer, Heinrich Jacop Status: Active Notified: 06/04/2016 Date of Birth: 09/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kruemmel Rechtsanwaltsgesellschaft Mbh, 30 B Stolper Strasse, Hohen Neuendorf, Germany, 16540 Status: Active Notified: 01/01/2019 Role: Secretary

Zimmer, Heinrich Jakob Thalexweiler Str., Eppelborn, Saarland, Germany Status: Active Notified: 17/06/2003 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

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VAM Group Limited

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Persons with Significant Control (1)

Officers (2)