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Jméno	Asset Management Services ( UK ) LTD
Adresa	Unit 5 Church Farm Business Church Road Leckhampton Cheltenham GL53 0QJ
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.	7. prosinec 2020
Company Register Name	Asset Management Services (UK) LTD
Company Register Address	Ams Gloucester Auction Centre Gloucester GL2 5DD
Company No.	04152267 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	46190 Agents involved in the sale of a variety of goods
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
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Persons with Significant Control (3)

Source: Companies House

GB Ams Holdings (Investments) Ltd Status: Active Notified: 01/01/2020 Companies House Number: 11088814 Nature of Control

Ownership of shares - 75% or more

York, Alison Elaine Status: Ceased Notified: 01/07/2016 Ceased: 01/01/2020 Date of Birth: 04/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

York, Robert Status: Ceased Notified: 01/07/2016 Ceased: 01/01/2020 Date of Birth: 12/1968 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%

Officers (2)

Source: Companies House

Baldwin, Lee Gloucester, England Status: Active Notified: 12/08/2020 Date of Birth: 02/1985 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

York, Robert Gloucester, Gloucestershire Status: Active Notified: 01/02/2001 Date of Birth: 12/1968 Occupation: Auctioneer Valuer Role: Director Country of Residence: United Kingdom Nationality: British

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Asset Management Services ( UK ) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)