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Nom	Amdaris Group Limited
Adresse	Aurora Counterslip Bristol BS1 6BX
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.	8 mai 2017
Société Numéro de Registre	10485133 Show on Companies House
Statut de Société	actif
Fondé	17 novembre 2016
Accounts	GROUP next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
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 (5)

Source: Companies House

GB Insight Direct (Uk) Limited Status: Active Notified: 17/08/2023 Companies House Number: 02579852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bgf Gp Limited Status: Ceased Notified: 28/05/2020 Ceased: 20/05/2021 Companies House Number: 10657217 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%

GB Bgf Nominees Limited Status: Ceased Notified: 06/06/2021 Ceased: 17/08/2023 Companies House Number: 10007355 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%

Nanu, Vadim Status: Ceased Notified: 17/11/2016 Ceased: 17/08/2023 Date of Birth: 06/1981 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%

Rogers, Andrew John Status: Ceased Notified: 17/11/2016 Ceased: 17/08/2023 Date of Birth: 11/1979 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%

Officers (8)

Source: Companies House

Bryan, Glynis Ann Chandler, United States Status: Active Notified: 17/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Leighton, Russell Eric Lodge Moor, Sheffield, England Status: Active Notified: 17/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Smyth, Sarah Counterslip, Bristol, England Status: Active Notified: 17/11/2016 Role: Secretary

Brennan, Anthony Paul Counterslip, Bristol, England Status: Ceased Notified: 28/05/2020 Ceased: 17/08/2023 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Garfitt, Alexander Jonthan Counterslip, Bristol, England Status: Ceased Notified: 28/05/2020 Ceased: 17/08/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, James Barry Counterslip, Bristol, England Status: Ceased Notified: 04/11/2022 Ceased: 17/08/2023 Date of Birth: 08/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Nanu, Vadim Counterslip, Bristol, England Status: Ceased Notified: 17/11/2016 Ceased: 17/08/2023 Date of Birth: 06/1981 Occupation: Ceo Role: Director Country of Residence: England Nationality: Moldovan

Rogers, Andrew John Counterslip, Bristol, England Status: Ceased Notified: 17/11/2016 Ceased: 17/08/2023 Date of Birth: 11/1979 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Amdaris Group Limited

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Persons with Significant Control (5)

Officers (8)