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Name	Amberley Owners Limited
Address	7 Amberley Court 32 Stanley Road London SW19 8RF
VAT ID	no VAT ID available
Company No.	10299914 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Cargil Management Services Limited Status: Ceased Notified: 28/07/2016 Ceased: 28/07/2016 Companies House Number: 02601236 Nature of Control

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Officers (3)

Source: Companies House

Banerjee, Nayana Wrexham, North Wales, United Kingdom Status: Active Notified: 28/07/2016 Date of Birth: 12/1971 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Leak, Andrew Nicholas 32 Stanley Road, London, United Kingdom Status: Active Notified: 28/07/2016 Date of Birth: 12/1956 Occupation: Lecture Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Neil London, England Status: Active Notified: 27/06/2017 Date of Birth: 08/1972 Occupation: It Architect Role: Director Country of Residence: United Kingdom Nationality: British

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Amberley Owners Limited

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Persons with Significant Control (1)

Officers (3)