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Jméno	Amco Investment Holdings Limited
Adresa	79 Caroline Street Birmingham B3 1UP
VAT ID (DIČ)	no VAT ID available
Company No.	06548095 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. březen 2008
Accounts	GROUP last accounts made up to 30. září 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Andrews, Paul Richard Status: Active Notified: 06/04/2016 Date of Birth: 02/1972 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%

Storry, Graham Alfred Status: Active Notified: 06/04/2016 Date of Birth: 02/1943 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%

Officers (4)

Source: Companies House

Andrews, Malcolm Somerford, Congleton, Cheshire, England Status: Active Notified: 01/10/2009 Date of Birth: 12/1945 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Andrews, Paul Richard Droitwich, Worcestershire, England Status: Active Notified: 18/08/2008 Date of Birth: 02/1972 Role: Secretary Country of Residence: United Kingdom Nationality: British

Andrews, Paul Richard Droitwich, Worcestershire, United Kingdom Status: Active Notified: 28/03/2008 Date of Birth: 02/1972 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Storry, Graham Alfred Welland, Malvern, Worcestershire Status: Active Notified: 17/07/2008 Date of Birth: 02/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Amco Packaging LTD Status: Active Notified: 02/07/2018 Companies House Number: 11444032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

ASI Realisations 2020 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01761908 Nature of Control