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Jméno	Amnitec Hose Limited
Adresa	Abercanaid Merthyr Tydfil Mid Glamorgan CF48 1UX
VAT ID (DIČ)	no VAT ID available
Company No.	09361242 Show on Companies House
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
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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB United Flexible Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Significant influence or control as firm

GB United Flexible Technologies Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00594405 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB United Flexible Technologies Inc Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2022 Companies House Number: 00594405 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

Hencher, Garry Wyn Mid Glamorgan Status: Active Notified: 02/09/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooling, Anthony Brian Mid Glamorgan Status: Ceased Notified: 08/02/2023 Ceased: 02/09/2023 Date of Birth: 03/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Henry, Patrick Cookeville, United States Status: Ceased Notified: 20/02/2019 Ceased: 01/01/2024 Date of Birth: 12/1965 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Amnitec LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2024 Companies House Number: 00587472 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:

Amnitec Hose Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)