Všechny informace o:

Jméno	Ambassador Group Holdings Limited
Adresa	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX
VAT ID (DIČ)	no VAT ID available
Company No.	SC630720 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Gaffney, David Status: Active Notified: 16/05/2019 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Boyd, Rory Ewen Glasgow, United Kingdom Status: Active Notified: 16/05/2019 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 16/05/2019 Role: Secretary Nationality: British

Gaffney, David Glasgow, United Kingdom Status: Active Notified: 16/05/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Ambassador Group Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)