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Jméno	Amic Range LTD
Adresa	Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	3. září 2017
Company Register Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Company No.	10740668 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Kyrylov, Ruslan Status: Active Notified: 05/03/2021 Date of Birth: 03/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Turner, Valerie Kathryn Status: Ceased Notified: 25/04/2017 Ceased: 21/08/2018 Date of Birth: 04/1962 Nature of Control

Ownership of shares - 75% or more

Yurshevskyi, Artem Status: Ceased Notified: 21/08/2018 Ceased: 05/03/2021 Date of Birth: 03/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Robinson, Rebecca, Mrs. Wakefield, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Of Amic Range Ltd Role: Director Country of Residence: United Kingdom Nationality: British

Vistra Cosec Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 15/05/2019 Role: Secretary Nationality: British

Yurshevskyi, Artem London, United Kingdom Status: Active Notified: 17/01/2019 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian

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Amic Range LTD

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Persons with Significant Control (3)

Officers (3)