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Nom	JAI Ambe Trading Limited
Adresse	139 Powell Street Wolverhampton WV10 0BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13405602 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mai 2021
Accounts	DORMANT last accounts made up to 31 mai 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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

Patel, Hipeshkumar Amrutlal Status: Active Notified: 18/05/2021 Date of Birth: 06/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Patel, Vipulkumar Hasmukhbhai Status: Active Notified: 18/05/2021 Date of Birth: 01/1986 Nature of Control

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

Officers (2)

Source: Companies House

Patel, Hipeshkumar Amrutlal Wolverhampton, United Kingdom Status: Active Notified: 18/05/2021 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Vipulkumar Hasmukhbhai Wolverhampton, United Kingdom Status: Active Notified: 18/05/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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JAI Ambe Trading Limited

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Persons with Significant Control (2)

Officers (2)