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Nom	AMT Exchequer Court Limited
Adresse	10th Floor Market Square House St. James's Street Nottingham NG1 6FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10511017 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Amtrust Europe Limited Status: Ceased Notified: 05/12/2016 Ceased: 28/11/2017 Companies House Number: 01229676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amtrust Financial Services, Inc. Status: Ceased Notified: 27/11/2017 Ceased: 29/11/2018 Companies House Number: 02245937 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Cadle, Jeremy Edward St. James'S Street, Nottingham, United Kingdom Status: Active Notified: 05/12/2016 Date of Birth: 01/1965 Occupation: Legal Director Role: Director Country of Residence: England Nationality: British

Cockburn, Pauline Anne St. James'S Street, Nottingham, United Kingdom Status: Active Notified: 05/12/2016 Role: Secretary

Hope, Duncan Patrick Nicholson St. James'S Street, Nottingham, United Kingdom Status: Active Notified: 06/01/2017 Date of Birth: 06/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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AMT Exchequer Court Limited

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Persons with Significant Control (2)

Officers (3)