Všechny informace o:

Jméno	Ampcs LTD
Adresa	96 Mariners Way Maldon CM9 6YW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Ampcs Limited
Company Register Address	Unit 5a - Calibre Scientific House R-Evolution@The Advanced Manufacturing Park Essex S60 5XA
Company No.	06397707 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	74909 Other professional, scientific and technical activities 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Molecular Dimensions Ltd Status: Active Notified: 29/10/2024 Companies House Number: 01794026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baldwin, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 12/1959 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Baldwin, Susan Margaret Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 03/1965 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 (5)

Source: Companies House

Heidinger, Joyce Ann Holland, Ohio, United States Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian

Travis, Benjamin Ross Suite 2550, Los Angeles, United States Status: Active Notified: 29/10/2024 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Wall, Brian Suite 2550, Los Angeles, United States Status: Active Notified: 29/10/2024 Occupation: Founder & Ceo Role: Director Country of Residence: France Nationality: American

Baldwin, Stephen Maldon Status: Ceased Notified: 12/10/2007 Ceased: 29/10/2024 Date of Birth: 12/1959 Occupation: Technical Service Specialist Role: Director Country of Residence: England Nationality: British

Baldwin, Susan Margaret Maldon Status: Ceased Notified: 12/10/2007 Ceased: 29/10/2024 Role: Secretary Nationality: British

Všechny informace o:

Ampcs LTD

Quick access

Persons with Significant Control (3)

Officers (5)