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Jméno	Amcalise Limited
Adresa	21 Heath Close West Cross Swansea SA3 5QF
VAT ID (DIČ)	no VAT ID available
Company No.	12292568 Show on Companies House
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
Officers
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Persons with Significant Control (3)

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GB Seahop Limited Status: Ceased Notified: 31/10/2019 Ceased: 22/12/2024 Companies House Number: 07868865 Nature of Control

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Officers (2)

Source: Companies House

Hodgkins, Caroline West Cross, Swansea, Wales Status: Active Notified: 22/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Sean Kieran Seaton West Malling, England Status: Ceased Notified: 31/10/2019 Ceased: 10/01/2025 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African

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Amcalise Limited

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Persons with Significant Control (3)

Officers (2)