Všechny informace o:

Jméno	BEN AMP Holdings Limited
Adresa	2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW
VAT ID (DIČ)	no VAT ID available
Company No.	08162051 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Ampomah, Benjamin Status: Active Notified: 30/06/2016 Date of Birth: 06/1962 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%

Right to appoint and remove directors

Ampomah, Claire Elizabeth Status: Active Notified: 30/06/2016 Date of Birth: 12/1967 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ampomah, Benjamin West Lynn, King'S Lynn, Norfolk, England Status: Active Notified: 31/07/2012 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ampomah, Claire Elizabeth West Lynn, King'S Lynn, Norfolk, England Status: Active Notified: 01/12/2013 Role: Secretary

Companies Controlled by This Company (3)

A B Chemists LTD Status: Active Notified: 06/04/2016 Companies House Number: 03792193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Clamp Investment CO LTD Status: Active Notified: 06/04/2016 Companies House Number: 08358912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

The Chemist Shop LTD Status: Active Notified: 07/01/2020 Companies House Number: 05205411 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

BEN AMP Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)