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Jméno	Archmore Emerald LTD
Adresa	8 Sackville Street London W1S 3DG
VAT ID (DIČ)	no VAT ID available
Company No.	12629327 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	64209 Activities of other holding companies 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Archmore Infrastructure Holdings Ltd Status: Active Notified: 28/05/2020 Companies House Number: 12249859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Ahmad, Ilyas London, England Status: Active Notified: 28/05/2020 Date of Birth: 03/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Crestbridge Uk Limited, London, England Status: Active Notified: 14/10/2021 Role: Secretary

Rotsey, Carol Ann London, England Status: Active Notified: 12/09/2022 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Tindiey, Sadiq Abubakar London, England Status: Active Notified: 11/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bai, Xue Cheryl London, England Status: Ceased Notified: 20/06/2023 Ceased: 12/09/2023 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese

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Archmore Emerald LTD

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Persons with Significant Control (1)

Officers (5)