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Nom	Grŵp Amos Cymru CYF
Adresse	Llanfairpwllgwyngyll Ynys Mon
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08390454 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Amos Homes (Anglesey) Limited Amos Estates 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Amos Homes Group Ltd Status: Active Notified: 26/09/2017 Companies House Number: 09783852 Nature of Control

Significant influence or control

Amos, Colin Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2017 Date of Birth: 10/1968 Nature of Control

Significant influence or control

Jones, Glyn Alan Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2017 Date of Birth: 09/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Amos, Colin Llanfairpwllgwyngyll, Ynys Mon, United Kingdom Status: Active Notified: 06/02/2013 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Amos, Seth William Llanfairpwllgwyngyll, Ynys Mon, United Kingdom Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sutton, Sid Mark John Cotton, Stoke-On-Trent, England Status: Ceased Notified: 21/09/2017 Ceased: 22/11/2023 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Lleiniog Management Company LTD Status: Active Notified: 23/08/2021 Companies House Number: 13578856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Llwyn ONN Management Company Limited Status: Active Notified: 29/03/2018 Companies House Number: 11282417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Grŵp Amos Cymru CYF

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)