All Information about:

Name	Northamber PLC
Address	Namber House 23 Davis Road Chessington Surrey KT9 1HS
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	01499584 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	46510 - Wholesale of computers, computer peripheral equipment and software
Company Register Status	active
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Phillips, Alexander Status: Active Notified: 10/02/2021 Date of Birth: 12/1985 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Phillips, David Michael Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2021 Date of Birth: 01/1948 Nature of Control

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

Officers (8)

Source: Companies House

Dosanjh, Peter Chessington, Surrey Status: Active Notified: 01/07/2022 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Henry, John Phelim Chessington, Surrey, United Kingdom Status: Active Notified: 21/02/2012 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lee, Antony Richard Chessington, England Status: Active Notified: 01/04/2021 Date of Birth: 12/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Phillips, Alexander Michael Chessington, Surrey, England Status: Active Notified: 06/02/2020 Date of Birth: 12/1985 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Reggio, Riccardo Giorgio Chessington, England Status: Active Notified: 01/04/2021 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British,Italian

Thompson, Colin Mark Chessington, England Status: Active Notified: 27/02/2019 Date of Birth: 01/1960 Occupation: It Consultant Role: Director Country of Residence: United States Nationality: American

Yoganathan, Sivapragasam Chessington, England Status: Active Notified: 06/12/2000 Date of Birth: 02/1953 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Keefe, Jeremy David Chessington Status: Ceased Notified: 02/01/2024 Ceased: 30/09/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Audio Visual Material Limited Status: Active Notified: 31/01/2020 Companies House Number: 12276859 Nature of Control