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Nom	Adamantine Holdings Limited
Adresse	Unit 33 Lymington Farm Industrial Est Lymington Bottom Road Medstead, Alton GU34 5EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12754535 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juillet 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Officers (4)

Source: Companies House

Brough, Alan Keith Lymington Bottom Road, Medstead, Alton, Hampshire, United Kingdom Status: Active Notified: 20/07/2020 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sumner, Rachael Amy Four Marks, Alton, England Status: Active Notified: 20/07/2020 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, Graham Robert Medstead, Alton, England Status: Active Notified: 20/07/2020 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Laura Medstead, Alton, England Status: Active Notified: 20/07/2020 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Adamantine Holdings Limited

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Officers (4)