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Nom	Amcomri Business Services GR OUP Limited
Adresse	46/48 Beak Street London W1F 9RJ
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.	21 mai 2023
Société Numéro de Registre	14258539 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Mc Gowan, Paul Patrick Status: Active Notified: 27/07/2022 Date of Birth: 01/1962 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Lockhart-Ross, Inca London, United Kingdom Status: Active Notified: 27/07/2022 Role: Secretary

Mc Gowan, Paul Patrick London, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 01/1962 Occupation: Executive Chairman Role: Director Country of Residence: Monaco Nationality: Irish

Lee, Ian Foo Fah London, United Kingdom Status: Ceased Notified: 01/08/2022 Ceased: 29/10/2024 Date of Birth: 10/1968 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: British

Companies Controlled by This Company (5)

Amcomri Management Services LTD Status: Active Notified: 13/12/2024 Companies House Number: 11378771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Amcomri Developments LTD Status: Ceased Notified: 13/12/2024 Ceased: 01/05/2025 Companies House Number: 06039887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Amcomri Developments Limited Status: Ceased Notified: 13/12/2024 Ceased: 01/05/2025 Companies House Number: 06039887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cupar Properties Limited Status: Ceased Notified: 13/12/2024 Ceased: 01/05/2025 Companies House Number: 07327188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Think Postgrad LTD Status: Ceased Notified: 19/01/2023 Ceased: 03/01/2024 Companies House Number: 06630198 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%

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Amcomri Business Services GR OUP Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)