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Nom	Ampil Treasuryco Limited
Adresse	3rd Floor 1 Dover Street London W1S 4LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09743951 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	AG Heat Limited
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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Officers (4)

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Berardelli, Bruno Leo Nello 1 Dover Street, London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sumption, Edward William Linton 1 Dover Street, London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tarry, Mark Hamilton 1 Dover Street, London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grabowski, Rudolf 1 Dover Street, London, United Kingdom Status: Ceased Notified: 05/05/2021 Ceased: 28/02/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: German

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Ampil Treasuryco Limited

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Persons with Significant Control (3)

Officers (4)