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Nom	Ambersmart Limited
Adresse	Golcar Golcar London Road Bracknell RG12 9FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04410061 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Addison Tech Limited MAD Trading Limited E Sourcenet 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Reid, Marcus Status: Active Notified: 22/09/2023 Date of Birth: 07/1997 Nature of Control

Ownership of shares - 75% or more

Reid, Adam Marcus Status: Ceased Notified: 01/07/2016 Ceased: 22/09/2023 Date of Birth: 03/1965 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Reid, Adam Marcus London Road, Bracknell, Berkshire, United Kingdom Status: Active Notified: 05/08/2014 Date of Birth: 03/1965 Occupation: Project Manager Role: Director Country of Residence: Scotland Nationality: British

Reid, Marcus Addison London Road, Bracknell, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Operations Manager Role: Director Country of Residence: Scotland Nationality: British

Reid, Samantha Jane London Status: Active Notified: 01/01/2005 Date of Birth: 09/1973 Occupation: Company Secretary Role: Secretary Nationality: British

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Peddlesmart Limited Status: Active Notified: 30/03/2019 Companies House Number: 09859737 Nature of Control

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GB SJE Associates Limited Status: Active Notified: 01/07/2016 Companies House Number: 08148969 Nature of Control

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GB Carbon Devil Limited Status: Ceased Notified: 03/01/2017 Ceased: 30/03/2018 Companies House Number: 10544921 Nature of Control

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GB Oceanport Trading Limited Status: Ceased Notified: 01/07/2016 Ceased: 04/06/2023 Companies House Number: 04144923 Nature of Control

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Toutes les informations sur:

Ambersmart Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (8)