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Nom

Aamp Global Limited
Adresse
Unit 25B
Woolmer Trading Estate
Bordon
Hampshire
GU35 9QE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02560438 Show on Companies House
Noms Précédents
  • Armour Automotive Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aamp Armour Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08907676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rehnert, Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1957 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Wolpow, Marc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1958 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (4)

    Source: Companies House
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 03/07/2019 Role: Secretary Nationality: British
    Tolson, Donald Michael Pensnett Trading Estate, Kingswinford, United Kingdom Status: Active Notified: 26/10/2004 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Verano, Steven Pensnett Trading Estate, Kingswinford, United Kingdom Status: Active Notified: 04/01/2018 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Bell, John Samuel Bordon Status: Ceased Notified: 18/05/2018 Ceased: 16/01/2024 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Autodab Limited Status: Active Notified: 29/06/2018 Companies House Number: 07883672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Connects2 Limited Status: Active Notified: 29/06/2018 Companies House Number: 07304539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Continental Technologies & Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03003301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •