LIVE · CORPUS
/ Dossier
■
AMER 18 FINANCIAL LIMITED
Low- 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
- AMER 18 FINANCIAL LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Martin Amerbeneficial owner 75%→AMER 18 FINANCIAL LIMITED
- 1Mrs Maxine Amerbeneficial owner 37.5%→AMER 18 FINANCIAL LIMITED
- 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, Martindirector · British · appt 2017-04-07
- AMER, Maxinedirector · British · appt 2022-09-01
Beneficial owners · PSC · 2 current
- ●Mr Martin Amer50–75% sharesindividual PSC · England · since 2017-04-07
- ●Mrs Maxine Amer25–50% sharesindividual PSC · England · since 2017-04-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.