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Nom

AM3 Holdings LTD
Adresse
5 Broadbent Close
Highgate
London
N6 5JW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11651478 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2021
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Bluemile Estates LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Mozes, Ariel Status: Active Notified: 31/10/2018 Date of Birth: 10/1993 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Mozes, Ariel London, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mozes, Ariel London, United Kingdom Status: Active Notified: 31/10/2018 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag AMI Cars London LTD Status: Active Notified: 17/09/2020 Companies House Number: 12887055 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%
  • Right to appoint and remove directors
    •
    gb-flag Ryds Group LTD Status: Active Notified: 03/04/2024 Companies House Number: 15614468 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Ryds Workshop LTD Status: Active Notified: 09/04/2024 Companies House Number: 15628334 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag SGM Motors LTD Status: Active Notified: 15/10/2020 Companies House Number: 12955213 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Wellcroft HA LTD Status: Active Notified: 10/06/2022 Companies House Number: 14164652 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%
    •