Toutes les informations sur:

Nom	AM Capital Holding LLP
Adresse	Unit 3, 1st Floor 6-7 St Mary At Hill, London, EC3R 8EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC440576 Show on Companies House
Statut de Société	Dissolved
Fondé	10 janvier 2022
Accounts	NO ACCOUNTS FILED
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Moreno Parada, Herlyn Alejandro Status: Active Notified: 10/01/2022 Date of Birth: 03/1984 Nature of Control

Right to share surplus assets 75 to 100 percent as trust limited liability partnership

Officers (2)

Source: Companies House

Daza Hurtado, Diego Hernan Bogota, Colombia Status: Active Notified: 10/01/2022 Date of Birth: 06/1986 Role: Llp-Designated-Member Country of Residence: Colombia

Moreno Parada, Herlyn Alejandro Bogota, Colombia Status: Active Notified: 10/01/2022 Date of Birth: 03/1984 Role: Llp-Designated-Member Country of Residence: Colombia

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

AM Capital Holding LLP

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)