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Jméno	Amwell Kitchens Limited
Adresa	50 Briscoe Road Hoddesdon Hertfordshire EN11 9DG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	147a High Street High Street Waltham Cross EN8 7AP
Company No.	05714341 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	31020 Manufacture of kitchen furniture
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Lee, Kenneth Alexander Status: Active Notified: 06/04/2016 Date of Birth: 01/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Archeou, Anita Hoddesdon, England Status: Active Notified: 21/02/2012 Role: Secretary Nationality: British

Lee, Kenneth Alexander Hoddesdon, Hertfordshire, England Status: Active Notified: 20/02/2006 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Amwell Kitchens Limited

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Persons with Significant Control (1)

Officers (2)