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Jméno	The Asset Management Group Limited
Adresa	The Frensham Suite 13/21 High Street Guildford Surrey GU1 3DG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7. červen 2022
Company No.	03292378 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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

GB Connells Limited Status: Active Notified: 06/04/2016 Companies House Number: 03187394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Coxon, Christopher Andrew Guildford, Surrey Status: Active Notified: 14/03/2012 Date of Birth: 12/1957 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Matthews, Simon James Guildford, Surrey Status: Active Notified: 15/01/1997 Date of Birth: 08/1967 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Simon James Guildford, Surrey Status: Active Notified: 31/10/2020 Role: Secretary

Scott, Adrian Paul Leighton Buzzard, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 12/1962 Occupation: Group Lender Services Managing Director, Group Mortgage Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Twigg, Richard John Guildford, Surrey Status: Active Notified: 07/04/2014 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Livesey, David Christopher Guildford, Surrey Status: Ceased Notified: 21/03/2007 Ceased: 28/09/2023 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Asset Management Group Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)