Všechny informace o:

Jméno	AMR Capital Group Limited
Adresa	809 Salisbury House 29 Finsbury Circus London EC2M 7AQ
VAT ID (DIČ)	no VAT ID available
Company No.	15438638 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	24. leden 2024
Sector (SIC)	64203 Activities of construction holding companies 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Ismail, Arif Status: Active Notified: 24/01/2024 Date of Birth: 08/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Ismail, Mumtaz Status: Active Notified: 24/01/2024 Date of Birth: 07/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ismail, Arif Yakub London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Ismail, Mumtaz London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

AMR Construction LTD Status: Active Notified: 29/01/2024 Companies House Number: 15449630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AMR Lettings and Management LTD Status: Active Notified: 27/01/2024 Companies House Number: 15446890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AMR Property Investments LTD Status: Active Notified: 29/01/2024 Companies House Number: 15448937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AMR Renewal Homes LTD Status: Active Notified: 29/01/2024 Companies House Number: 15448960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

AMR Capital Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)