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Nom	Ambermast Limited
Adresse	19 Leyden Street London E1 7LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09649062 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juin 2015
Accounts	DORMANT last accounts made up to 30 juin 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (4)

Source: Companies House

Van Mengsel, Yannick Status: Active Notified: 18/12/2020 Date of Birth: 05/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Chalfen Nominees Limited Status: Ceased Notified: 30/06/2016 Ceased: 18/12/2020 Companies House Number: 03140482 Nature of Control

Ownership of shares - 75% or more

Purdon, Jonathan Gardner Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 01/1966 Nature of Control

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

Rutland, Alan Charles Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 02/1957 Nature of Control

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

Officers (1)

Source: Companies House

Van Mengsel, Yannick London, England Status: Active Notified: 18/12/2020 Date of Birth: 05/1986 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

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Ambermast Limited

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Persons with Significant Control (4)

Officers (1)