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Jméno	Adams Morey Holdings LTD
Adresa	The Causeway Redbridge Southampton SO15 0DR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Svala Holdings Limited
Company Register Address	Stag Gates House Southampton SO17 1XS
Company No.	04627452 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Adams, Elizabeth Ann Status: Active Notified: 06/04/2016 Date of Birth: 02/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Adams, Michael Charles Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 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

Adams, Elizabeth Ann 63-64 The Avenue, Southampton, Hampshire Status: Active Notified: 29/01/2004 Date of Birth: 02/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Adams, Michael Charles 63-64 The Avenue, Southampton, Hampshire Status: Active Notified: 29/01/2004 Date of Birth: 03/1948 Occupation: Managing Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Adams, Michael Charles 63-64 The Avenue, Southampton, Hampshire Status: Active Notified: 02/01/2003 Date of Birth: 03/1948 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Adams-Morey Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 00506189 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Premier Motors (Solent) LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Companies House Number: 00274565 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%

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Adams Morey Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)