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Nom	AMS Technology Park Management Company LTD
Adresse	C/O Incorporate Online Ltd Suite 3, 2nd Floor 760 Eastern Avenue Newbury Park IG2 7HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10776777 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Banafa Properties Ltd Status: Active Notified: 04/10/2023 Companies House Number: 13986652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ams Technology Park Ltd Status: Ceased Notified: 18/05/2017 Ceased: 04/10/2023 Companies House Number: 07431864 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Banafa, Adel 760 Eastern Avenue, Newbury Park, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Cypriot

Couper, Andrew John Lancashire, Nelson, England Status: Ceased Notified: 18/05/2017 Ceased: 04/10/2023 Date of Birth: 12/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Nevison, James Stuart Lancashire, Nelson, England Status: Ceased Notified: 18/05/2017 Ceased: 04/10/2023 Date of Birth: 11/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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AMS Technology Park Management Company LTD

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Persons with Significant Control (2)

Officers (3)