Toutes les informations sur:

Nom	Amcdeah LTD
Adresse	14 Phoenix Park Telford Way Coalville LE67 3HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11987133 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	69201 - Activités comptables
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

This data is incorrect?
Source: 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 (3)

Source: Companies House

Danvers, Carl John Status: Active Notified: 31/05/2019 Date of Birth: 09/1976 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%

Danvers, Eve Alexandra Status: Active Notified: 31/05/2019 Date of Birth: 10/1972 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%

Marlow, Adam Brian Status: Active Notified: 09/05/2019 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Danvers, Carl John Coalville, England Status: Active Notified: 09/05/2019 Date of Birth: 09/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Danvers, Eve Coalville, England Status: Active Notified: 09/05/2019 Role: Secretary

Marlow, Adam Brian Coalville, England Status: Active Notified: 09/05/2019 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Amcd LTD | Marlow Proactive Status: Active Notified: 31/05/2019 Companies House Number: 09921726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

EAH LTD Status: Active Notified: 31/05/2019 Companies House Number: 04114345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Amcdeah LTD

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)