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AAMP GLOBAL LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1990-11-20
Legal form
ltd
Activity
27320
Registered office
94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, DY6 7FS, United Kingdom

AAMP GLOBAL LIMITED is a ltd registered in GB, incorporated 1990-11-20 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Geoffrey Rehnertbeneficial owner→AAMP GLOBAL LIMITED
  2. 1Mr Marc Wolpowbeneficial owner→AAMP GLOBAL LIMITED
  3. 1AAMP ARMOUR GROUP LIMITEDbeneficial owner 100%→AAMP GLOBAL LIMITED
  4. 1Mr Marc Wolpowbeneficial owner→AAMP GLOBAL LIMITED
  5. 1Mr Geoffrey Rehnertbeneficial owner→AAMP GLOBAL LIMITED
  6. 1Aamp Armour Group Limitedbeneficial owner 87.5%→AAMP GLOBAL LIMITED
  7. 2Mr Geoffrey Rehnertbeneficial owner→AAMP ARMOUR GROUP LIMITED
  8. 2Mr Marc Wolpowbeneficial owner→AAMP ARMOUR GROUP LIMITED
  9. 2Mr Geoffrey Rehnertbeneficial owner→AAMP ARMOUR GROUP LIMITED
  10. 2Mr Marc Wolpowbeneficial owner→AAMP ARMOUR GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
02560438
Status
active
Type
ltd
Incorporated
1990-11-20
Registered office
94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, DY6 7FS, United Kingdom
SIC
27320
Officers · 3 active
  • OAKWOOD CORPORATE SECRETARY LIMITED
    corporate secretary · appt 2019-07-03
  • TOLSON, Donald Michael
    director · British · appt 2004-10-26
  • VERANO, Steven
    director · American · appt 2018-01-04
  • HUCKERBY, Adrian(resigned)
    secretary · British · appt 2004-03-31
  • PATIENT, Annalisa(resigned)
    secretary · British
  • WILSON, Mark John(resigned)
    secretary · appt 2009-10-28
  • WRIGHT, David William(resigned)
    secretary · British · appt 1999-07-30
  • BELL, John Samuel(resigned)
    director · British · appt 2018-05-18
  • BELL, John Samuel(resigned)
    director · British · appt 2005-02-22
  • DAVIES, Barry John(resigned)
    director · British · appt 2000-06-01
  • DELLHAGE, Peter(resigned)
    director · Swedish · appt 2000-06-01
  • DEXTER, George Leonard(resigned)
    director · British · appt 1999-07-30
Beneficial owners · PSC · 1 current
  • ■
    Aamp Armour Group Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • ●
    Mr Geoffrey Rehnert
    individual PSC · United States · ceased 2016-04-06
    significant influence or control
  • ●
    Mr Marc Wolpow
    individual PSC · United States · ceased 2016-04-06
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.