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Nom	Amer (UK) LTD
Adresse	Unit 1 Chantry Court Marshall Road Plymouth PL7 1YB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Calder House Preston PR4 2DZ
Société Numéro de Registre	06343966 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43290 - Autres travaux d'installation
Statut de Société	active
Noms Précédents	Adept Electrics 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Amer Holdings (Sw) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08186972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Independent Utilities Status: Ceased Notified: 22/07/2016 Ceased: 22/07/2016 Companies House Number: 05658810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

GB Independent Utilities Limited Status: Ceased Notified: 22/07/2016 Ceased: 22/07/2016 Companies House Number: 05658810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (2)

Source: Companies House

Connor, Paul Anthony Kirkham, United Kingdom Status: Active Notified: 23/12/2019 Date of Birth: 06/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dickinson, Mark Kirkham, United Kingdom Status: Active Notified: 23/12/2019 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Amer (UK) LTD

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Persons with Significant Control (3)

Officers (2)