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Nom	Amsprop NV Limited
Adresse	Amshold House Goldings Hill Loughton IG10 2RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15306979 Show on Companies House
Statut de Société	active
Accounts	audit-exemption-subsidiary
Fondé	24 novembre 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (1)

Source: Companies House

GB Amshold Group Limited Status: Active Notified: 24/11/2023 Companies House Number: 08557403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cohen, Andrew Norman Loughton, England Status: Active Notified: 24/11/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Hughes, James Loughton, England Status: Active Notified: 24/11/2023 Occupation: Estates Director Role: Director Country of Residence: England Nationality: British

Ray, Michael Edward Loughton, United Kingdom Status: Active Notified: 24/11/2023 Role: Secretary

Ray, Michael Edward Loughton, United Kingdom Status: Active Notified: 24/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sugar, Daniel Paul Loughton, England Status: Active Notified: 24/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sugar, Louise Jane Loughton, England Status: Active Notified: 24/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sugar, Simon Loughton, England Status: Active Notified: 24/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Amsprop NV Limited

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Persons with Significant Control (1)

Officers (7)