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Jméno	Amari Metals Limited
Adresa	Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury WS10 7WP
VAT ID (DIČ)	no VAT ID available
Company No.	02023155 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	UK Steelstock Limited
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Colburn, Richard Whiting Pacific Avenue, Wednesbury, West Midlands, England Status: Active Notified: 20/05/1998 Date of Birth: 01/1943 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Hale, Morag Pacific Avenue, Wednesbury, West Midlands, England Status: Active Notified: 02/07/2010 Role: Secretary

Hussey, Shaun Anthony Pacific Avenue, Wednesbury, West Midlands, England Status: Active Notified: 23/08/2002 Date of Birth: 09/1962 Occupation: Accountant Role: Director Country of Residence: United States Nationality: British

Meredith, Christopher Roger Pacific Avenue, Wednesbury, West Midlands, England Status: Active Notified: 06/03/2017 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Andrew Pacific Avenue, Wednesbury, West Midlands, England Status: Active Notified: 22/02/2016 Date of Birth: 04/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Amari Metals DC Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04817311 Nature of Control