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Jméno	AMR Capital LTD
Adresa	Ground Floor, 31 Kentish Town Road London NW1 8NL
VAT ID (DIČ)	no VAT ID available
Company No.	08586164 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. červen 2013
Accounts	DORMANT last accounts made up to 30. červen 2020
Sector (SIC)	59200 - Sound recording and music publishing activities
Previous Names	Africori Capital LTD
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 (1)

Source: Companies House

GB Acm Capital Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08585675 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kenan, Joel London, England Status: Active Notified: 26/06/2013 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: French

Ketvel, Maria Gisella Amalia Garbagnati London, England Status: Active Notified: 26/06/2013 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (1)