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Nom	Amber Valley Norse Limited
Adresse	280 Fifers Lane Norwich NR6 6EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12522976 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Norse Commercial Services Limited Status: Active Notified: 18/03/2020 Companies House Number: 02888808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Beighton, Andrew Mark Norwich, England Status: Active Notified: 08/06/2021 Date of Birth: 11/1969 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Gladwin, Simon Leonard Norwich, England Status: Active Notified: 29/06/2020 Date of Birth: 12/1972 Occupation: Assistant Director Role: Director Country of Residence: United Kingdom Nationality: British

Ricardo, James Norwich, England Status: Active Notified: 13/08/2024 Occupation: Local Government Role: Director Country of Residence: United Kingdom Nationality: British

Tansley, Andrew George Norwich, England Status: Active Notified: 27/02/2023 Date of Birth: 11/1984 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Vanstone, Daniel Christopher Norwich, England Status: Ceased Notified: 22/05/2023 Ceased: 14/11/2024 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Amber Valley Norse Limited

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Persons with Significant Control (1)

Officers (5)