Toutes les informations sur:

Nom	Amersham Investment Manageme NT LTD
Adresse	Yew Trees Crowell Hill Chinnor OX39 4BT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 octobre 2017
Company Register Name	Amersham Investment Management LTD
Company Register Address	128 City Road London EC1V 2NX
Société Numéro de Registre	06974140 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Amersham Investment Mangement LTD Beach Street Financial Solutions 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB New Amersham Holdings Ltd Status: Active Notified: 08/03/2021 Companies House Number: 13009980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Barnes, Paul Martin Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2021 Date of Birth: 09/1953 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Forsyth, John Christopher 1st Floor, London, England Status: Active Notified: 10/03/2021 Date of Birth: 07/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Barnes, Paul Martin 1st Floor, London, England Status: Ceased Notified: 27/07/2009 Ceased: 26/01/2024 Date of Birth: 09/1953 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British

Barnes, Paul Martin 1st Floor, London, England Status: Ceased Notified: 27/07/2009 Ceased: 26/01/2024 Occupation: Chartered Certified Accountant Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB JLD Games Limited Status: Active Notified: 04/04/2017 Companies House Number: 10473085 Nature of Control

Significant influence or control

Toutes les informations sur:

Amersham Investment Manageme NT LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)