Všechny informace o:

Jméno	Gold and Amber Investments 1 Limited
Adresa	23 Leinster Terrace London W2 3ET
VAT ID (DIČ)	no VAT ID available
Company No.	07846100 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2018
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Aura Furnishing Limited Clements Leicester 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Finn, Patrick James Status: Active Notified: 01/09/2017 Date of Birth: 03/1962 Nature of Control

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

Brown, Sophie Nina Status: Ceased Notified: 18/09/2018 Ceased: 18/10/2019 Date of Birth: 08/1977 Nature of Control

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

Juskaite, Aurelija Status: Ceased Notified: 01/07/2016 Ceased: 22/08/2017 Date of Birth: 01/1985 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Finn, Patrick James London, England Status: Active Notified: 01/09/2017 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (3)

1 Cromwell Square Limited Status: Ceased Notified: 02/03/2018 Ceased: 24/04/2020 Companies House Number: 11169337 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%

Leeds City Village LTD Status: Ceased Notified: 11/11/2019 Ceased: 24/04/2020 Companies House Number: 11073881 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%

Shannon Street Mills LTD Status: Ceased Notified: 30/08/2018 Ceased: 11/03/2019 Companies House Number: 11544133 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%

Všechny informace o:

Gold and Amber Investments 1 Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (3)