Všechny informace o:

Jméno	Bamber Investments LTD
Adresa	C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke-On-Trent ST4 6SR
VAT ID (DIČ)	no VAT ID available
Company No.	10474677 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	96090 Other service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Bamber, Denise Status: Active Notified: 11/11/2016 Date of Birth: 09/1961 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%

Bamber, Timothy Richard Status: Active Notified: 11/11/2016 Date of Birth: 02/1962 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%

Officers (3)

Source: Companies House

Bamber, Denise 55 Stone Road Business Park, Stoke-On-Trent, England Status: Active Notified: 11/11/2016 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bamber, Timothy 55 Stone Road Business Park, Stoke-On-Trent, England Status: Active Notified: 11/11/2016 Role: Secretary

Bamber, Timothy Richard Winterley, Sandbach, United Kingdom Status: Active Notified: 11/11/2016 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB 2XL Commercial Finance LTD Status: Active Notified: 06/04/2016 Companies House Number: 06570063 Nature of Control

Significant influence or control

GB Stone Road Commercial Finance Limited Status: Active Notified: 14/12/2016 Companies House Number: 07391220 Nature of Control

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

Všechny informace o:

Bamber Investments LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)