Všechny informace o:

Jméno	Amantius Limited
Adresa	The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU
VAT ID (DIČ)	no VAT ID available
Company No.	05837607 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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
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Persons with Significant Control (1)

Source: Companies House

Dhir, Anan Status: Active Notified: 01/07/2016 Date of Birth: 03/1945 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%

Right to appoint and remove directors

Significant influence or control as firm

Officers (4)

Source: Companies House

Dhir, Anan Kumar Barkers Hollow Road, Warrington, Cheshire Status: Active Notified: 22/06/2006 Date of Birth: 03/1945 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Dhir, Ashwin Stockton Heath, Warrington, United Kingdom Status: Active Notified: 06/05/2010 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dhir, Ashwin Stockton Heath, Warrington, United Kingdom Status: Active Notified: 06/05/2010 Role: Secretary

Dhir, Pranav Walton, Warrington, England Status: Active Notified: 25/11/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GJP Dunwoody LTD Status: Ceased Notified: 24/05/2017 Ceased: 12/03/2019 Companies House Number: 07049571 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Linley Point Limited Status: Ceased Notified: 17/06/2019 Ceased: 17/07/2020 Companies House Number: 10513952 Nature of Control

Significant influence or control

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Amantius Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)