DIČ-Searching.cz

DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Advanced Access Media LTD
Adresa	C/O Cwm 1A High Street Epsom KT19 8DA
VAT ID (DIČ)	no VAT ID available
Company No.	13185481 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Corcoran, Jamie Robert Status: Active Notified: 08/02/2021 Date of Birth: 12/1990 Nature of Control

Significant influence or control

Corcoran, Joanne Louise Status: Active Notified: 08/02/2021 Date of Birth: 07/1968 Nature of Control

Significant influence or control

Corcoran, John Anthony Edward Status: Active Notified: 08/02/2021 Date of Birth: 07/1967 Nature of Control

Significant influence or control

Firmager, Joseph John Status: Active Notified: 08/02/2021 Date of Birth: 03/1991 Nature of Control

Significant influence or control

Jenner, Thomas Clive Status: Active Notified: 08/02/2021 Date of Birth: 12/1979 Nature of Control

Significant influence or control

Woolman, Matthew David Status: Active Notified: 08/02/2021 Date of Birth: 09/1975 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Corcoran, Jamie Robert Epsom, Surrey, England Status: Active Notified: 08/02/2021 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Corcoran, Joanne Louise Epsom, Surrey, England Status: Active Notified: 08/02/2021 Date of Birth: 07/1968 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Corcoran, John Anthony Edward Epsom, Surrey, England Status: Active Notified: 08/02/2021 Date of Birth: 07/1967 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Firmager, Joseph John Epsom, Surrey, England Status: Active Notified: 08/02/2021 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenner, Thomas Clive Epsom, Surrey, England Status: Active Notified: 08/02/2021 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woolman, Matthew David Epsom, England Status: Active Notified: 08/02/2021 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British