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Jméno	Amber Resourcing Manchester Limited
Adresa	Clifton Down House 54A Whiteladies Road Bristol BS8 2NH
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.	3. leden 2022
Company Register Address	Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH
Company No.	13042321 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. červen 2022
Sector (SIC)	78109 Other activities of employment placement agencies
Company Register Status	liquidation
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Amber Resourcing Limited Status: Active Notified: 25/11/2020 Companies House Number: 12177752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dawe, Keith William Status: Active Notified: 25/11/2020 Date of Birth: 11/1950 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

Burton, Anya Louise Bristol Status: Active Notified: 25/11/2020 Role: Secretary

Dawe, Oliver Matthew Bristol Status: Active Notified: 25/11/2020 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ponting, Daniel Bristol Status: Active Notified: 25/11/2020 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hignett, John Benjamin 54a Whiteladies Road, Bristol, England Status: Ceased Notified: 01/07/2022 Ceased: 31/08/2023 Date of Birth: 05/1991 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Amber Resourcing Manchester Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)