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Jméno	Amcorp Holdings LTD
Adresa	180 Staniforth Road Sheffield S9 3HF
VAT ID (DIČ)	no VAT ID available
Company No.	08144584 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	70100 Activities of head offices 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Khan, Ahmad Kamal Status: Active Notified: 01/05/2020 Date of Birth: 01/1971 Nature of Control

Ownership of shares - 75% or more

GB Amicorp Status: Ceased Notified: 16/07/2016 Ceased: 01/02/2019 Nature of Control

Significant influence or control

Waheed, Sarfaraz Status: Ceased Notified: 01/02/2019 Ceased: 01/05/2020 Date of Birth: 12/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Khan, Ahmad Sheffield, South Yorkshire Status: Active Notified: 01/09/2017 Date of Birth: 01/1971 Occupation: Company Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Amcorp Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 10039661 Nature of Control

Ownership of shares - 75% or more

GB Amcorp Properties LTD Status: Ceased Notified: 23/08/2017 Ceased: 11/05/2020 Companies House Number: 10929251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Amcorp Holdings LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)