Všechny informace o:

Jméno	AMS Legal Services Limited
Adresa	5th Floor The Plaza 100 Old Hall Street Liverpool L3 9QJ
VAT ID (DIČ)	no VAT ID available
Company No.	11377606 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	99999 Dormant Company
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: 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 (2)

Source: Companies House

GB Anexo Group Plc Status: Active Notified: 15/06/2018 Companies House Number: 11278719 Nature of Control

Significant influence or control

Sellers, Alan Mitchell Status: Ceased Notified: 23/05/2018 Ceased: 15/06/2018 Date of Birth: 12/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sellers, Alan 100 Old Hall Street, Liverpool, Merseyside, United Kingdom Status: Active Notified: 23/05/2018 Role: Secretary

Sellers, Alan Mitchell 100 Old Hall Street, Liverpool, United Kingdom Status: Active Notified: 23/05/2018 Date of Birth: 12/1960 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Všechny informace o:

AMS Legal Services Limited

Quick access

Persons with Significant Control (2)

Officers (2)