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Nom	Auto Marine Cables Holdings Limited
Adresse	Unit 32 Oakhill Trading Est Devonshire Rd Worsley Manchester M28 3PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09214301 Show on Companies House
Statut de Société	Dissolved
Fondé	11 septembre 2014
Accounts	SMALL last accounts made up to 30 septembre 2020
Activité (Code NAF)	74990 - Non-trading company
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 (3)

Source: Companies House

GB Phd (Nominees) Limited Status: Active Notified: 18/10/2019 Companies House Number: 06605763 Nature of Control

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

Hammond, Diane Status: Ceased Notified: 31/07/2018 Ceased: 18/10/2019 Date of Birth: 06/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hammond, Peter Charles Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2019 Date of Birth: 04/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hammond, Diane Worsley, Manchester, Lancashire, United Kingdom Status: Active Notified: 11/09/2014 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hammond, Peter Charles Worsley, Manchester, Lancashire, United Kingdom Status: Active Notified: 11/09/2014 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Auto Marine Cables Holdings Limited

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Persons with Significant Control (3)

Officers (2)