Toutes les informations sur:

Nom	Amberside ALP Limited
Adresse	9 Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11041038 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	64201 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Amberside Capital Ltd Status: Ceased Notified: 31/10/2017 Ceased: 29/03/2022 Companies House Number: 09479851 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Pearson, Mark Alan Paradise Industrial Estate, Hemel Hempstead, England Status: Active Notified: 23/11/2023 Occupation: Tomato Grower Role: Director Country of Residence: England Nationality: British

Spacey, Douglas Richard Paradise Industrial Estate, Hemel Hempstead, England Status: Active Notified: 31/10/2017 Date of Birth: 08/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

The City Partnership (uk) Limited, 110 George Street, Edinburgh, United Kingdom, EH2 4LH Status: Active Notified: 31/10/2017 Role: Secretary Nationality: British

Scrivens, David James Hemel Hempstead, United Kingdom Status: Ceased Notified: 31/10/2017 Ceased: 23/11/2023 Date of Birth: 07/1975 Occupation: Chartered Accountants Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Amberside ALP Limited

Quick access

Persons with Significant Control (1)

Officers (4)