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Amcomri Business Services GR OUP Limited

Adresa
46/48 Beak Street
London
W1F 9RJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. květen 2023
Company No. 14258539 Show on Companies House
KYC Check
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 (1)

Source: Companies House
Mc Gowan, Paul Patrick Status: Active Notified: 27/07/2022 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Lockhart-Ross, Inca London, United Kingdom Status: Active Notified: 27/07/2022 Role: Secretary
    Mc Gowan, Paul Patrick London, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 01/1962 Occupation: Executive Chairman Role: Director Country of Residence: Monaco Nationality: Irish
    Lee, Ian Foo Fah London, United Kingdom Status: Ceased Notified: 01/08/2022 Ceased: 29/10/2024 Date of Birth: 10/1968 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Amcomri Management Services LTD Status: Active Notified: 13/12/2024 Companies House Number: 11378771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Amcomri Developments LTD Status: Ceased Notified: 13/12/2024 Ceased: 01/05/2025 Companies House Number: 06039887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Amcomri Developments Limited Status: Ceased Notified: 13/12/2024 Ceased: 01/05/2025 Companies House Number: 06039887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cupar Properties Limited Status: Ceased Notified: 13/12/2024 Ceased: 01/05/2025 Companies House Number: 07327188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Think Postgrad LTD Status: Ceased Notified: 19/01/2023 Ceased: 03/01/2024 Companies House Number: 06630198 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%