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Jméno	AMT Automotive Parts Holding LTD
Adresa	09932758 - Companies House Default Address Cardiff CF14 8LH
VAT ID (DIČ)	no VAT ID available
Company No.	09932758 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices 70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	A Feel Well Holding LTD Marianbau LTD
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
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Persons with Significant Control (3)

Source: Companies House

GB Sanco Holding International Ltd Status: Active Notified: 21/04/2020 Companies House Number: 12326652 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Sabah, Laela Status: Ceased Notified: 22/12/2018 Ceased: 20/04/2020 Date of Birth: 08/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sanco Holding Ltd Status: Ceased Notified: 01/05/2016 Ceased: 22/12/2018 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (5)

Source: Companies House

Cavid, Hueseynov Vienna, Vienna, Austria Status: Active Notified: 21/04/2020 Date of Birth: 08/1987 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian

Cavid, Hueseynov, Mr. Vienna, Austria Status: Active Notified: 21/04/2020 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian

Lasha, Geguchadze Vienna, Vienna, Austria Status: Active Notified: 21/04/2020 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian

Lasha, Geguchadze, Mr. Vienna, Austria Status: Active Notified: 21/04/2020 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian

Sanco Dataform Ltd, Ealing, London, London, United Kingdom Status: Active Notified: 31/12/2015 Role: Secretary

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AMT Automotive Parts Holding LTD

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Persons with Significant Control (3)

Officers (5)