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Jméno	A&M ELY Limited
Adresa	George Court Bartholomews Walk Ely CB7 4JW
VAT ID (DIČ)	no VAT ID available
Company No.	11392580 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	1. červen 2018
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. květen 2024 last accounts made up to 31. srpen 2022
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

Gluba, Anna Krystyna Status: Active Notified: 01/06/2018 Date of Birth: 01/1979 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%

Gluba, Marcin Michal Status: Active Notified: 01/06/2018 Date of Birth: 12/1974 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%

Officers (2)

Source: Companies House

Gluba, Anna Krystyna Ely, Cambridgeshire, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 01/1979 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Polish

Gluba, Marcin Michal Ely, Cambridgeshire, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 12/1974 Occupation: Trader Role: Director Country of Residence: United Kingdom Nationality: Polish

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A&M ELY Limited

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Persons with Significant Control (2)

Officers (2)