Všechny informace o:

Jméno	Amore Holdings LTD
Adresa	C/O Rodliffe Accounting Ltd Level 37, 1 Canada Square Canary Wharf E14 5AA
VAT ID (DIČ)	no VAT ID available
Company No.	15516094 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	23. únor 2024
Sector (SIC)	64209 Activities of other holding companies 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bajomo, Oreoluwa Status: Active Notified: 23/02/2024 Date of Birth: 12/1991 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%

Malomo, Samuel Status: Active Notified: 23/02/2024 Date of Birth: 12/1987 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%

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Bajomo, Oreoluwa Moyosore Canary Wharf, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Malomo, Samuel Olorunfemi Canary Wharf, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Homestead Relocation Company LTD Status: Active Notified: 24/02/2024 Companies House Number: 15518566 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Všechny informace o:

Amore Holdings LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)