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Nom	AMV Equity Investments Limited
Adresse	Golcer London Road Bracknell RG12 9FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09731529 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	09900 Support activities for other mining and quarrying 82110 - Services administratifs combinés de bureau
Statut de Société	active
Noms Précédents	African Mining Ventures Limited
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

Clues, Roy Kenneth Status: Active Notified: 01/07/2016 Date of Birth: 03/1942 Nature of Control

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

Reid, Adam Marcus Status: Active Notified: 01/07/2016 Date of Birth: 03/1965 Nature of Control

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

Officers (2)

Source: Companies House

Clues, Roy Kenneth Bracknell, Berks, United Kingdom Status: Active Notified: 13/08/2015 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clues, Roy Kenneth Bracknell, Berks, United Kingdom Status: Active Notified: 01/09/2018 Role: Secretary

Companies Controlled by This Company (1)

GB ATJ Natural Resources AG Limited Status: Ceased Notified: 15/09/2019 Ceased: 19/07/2020 Companies House Number: 04374434 Nature of Control

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

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AMV Equity Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)