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AMER 18 FINANCIAL LIMITED

Low
Company·GB
Status
active
Incorporated
2017-04-07
Legal form
ltd
Activity
64999
Registered office
Verdemar House, 230 Park View, Whitley Bay, NE26 3QR, England

AMER 18 FINANCIAL LIMITED is a ltd registered in GB, incorporated 2017-04-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Martin Amerbeneficial owner 75%AMER 18 FINANCIAL LIMITED
  2. 1Mrs Maxine Amerbeneficial owner 37.5%AMER 18 FINANCIAL LIMITED
  3. 1Mr Martin Amerbeneficial owner 62.5%AMER 18 FINANCIAL 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.
10714984
Status
active
Type
ltd
Incorporated
2017-04-07
Registered office
Verdemar House, 230 Park View, Whitley Bay, NE26 3QR, England
SIC
64999
Officers · 2 active
  • AMER, Martin
    director · British · appt 2017-04-07
  • AMER, Maxine
    director · British · appt 2022-09-01
Beneficial owners · PSC · 2 current
  • Mr Martin Amer
    individual PSC · England · since 2017-04-07
    50–75% shares
  • Mrs Maxine Amer
    individual PSC · England · since 2017-04-07
    25–50% shares

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