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Jméno	AMF Precision Engineering Limited
Adresa	Unit 5 Power Station Thermal Road Bromborough Wirral CH62 4BY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	5. duben 2018
Company Register Address	Unit 5 Power Station Thermal Road Wirral CH62 4YB
Company No.	06772385 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	25620 Machining
Company Register Status	active
Previous Names	Guidance ON Limited \| AMF Engineering Guidance ON Limited AMF Engineering AMF Precision Engineering Limited \| AMF Engineering Guidance ON 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Asg Investment 9 Limited Status: Active Notified: 19/12/2019 Companies House Number: 11451009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Amiri, Said Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Date of Birth: 09/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Edge, Sasha Jayne Bromborough, Wirral, United Kingdom Status: Active Notified: 05/02/2009 Date of Birth: 03/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirkman, Simon Bromborough, Wirral, United Kingdom Status: Active Notified: 05/02/2009 Date of Birth: 06/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rawkins, William Robert John Bromborough, Wirral, United Kingdom Status: Active Notified: 13/12/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weston, Simon Christopher Bromborough, Wirral, United Kingdom Status: Active Notified: 13/12/2019 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AMF Precision Engineering Limited

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Persons with Significant Control (2)

Officers (4)