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Name	AMX Consulting Limited
Address	The Picasso Building Caldervale Road Wakefield WF1 5PF
VAT ID	no VAT ID available
Company No.	06485818 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	62020 - Computer consultancy activities
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 (2)

Source: Companies House

Silberman, Michael Status: Active Notified: 31/12/2020 Date of Birth: 10/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ohlmann, Dieter Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 06/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Silberman, Michael Adolf Walter Haan, Germany Status: Active Notified: 17/02/2017 Date of Birth: 10/1956 Occupation: Degreed Engineer Role: Director Country of Residence: Germany Nationality: German

Sl24 Ltd., Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 28/01/2008 Role: Secretary Nationality: British

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AMX Consulting Limited

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Persons with Significant Control (2)

Officers (2)