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Nom	AM3 Holdings LTD
Adresse	5 Broadbent Close Highgate London N6 5JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11651478 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Bluemile Estates LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Mozes, Ariel Status: Active Notified: 31/10/2018 Date of Birth: 10/1993 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mozes, Ariel London, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mozes, Ariel London, United Kingdom Status: Active Notified: 31/10/2018 Role: Secretary

Companies Controlled by This Company (6)

AMI Cars London LTD Status: Active Notified: 17/09/2020 Companies House Number: 12887055 Nature of Control