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Jméno

A A M Business Solutions LTD

Adresa
1 Offington Lane
Worthing
BN14 9RY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 09797407 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
Moxham, Daniel Robert Status: Active Notified: 06/04/2016 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Shopping4discount Ltd Status: Active Notified: 06/06/2019 Companies House Number: 05941414 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Marshall, Philip John Worthing, England Status: Active Notified: 06/06/2019 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Moxham, Angie Ramona Worthing, England Status: Active Notified: 28/09/2015 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moxham, Daniel Robert Worthing, England Status: Active Notified: 28/09/2015 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag CAS Health Limited Status: Ceased Notified: 01/10/2024 Ceased: 18/03/2025 Companies House Number: 14266743 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag M2BS LTD Status: Ceased Notified: 20/09/2024 Ceased: 01/01/2025 Companies House Number: 05490549 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%