EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

AM Worldwide Exports LTD

Address
34 Sir Johns Road
Selly Park
Birmingham
West Midlands
B29 7ER
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 January 2019
End of VAT Registration
15 December 2020
Company Register Address Unit 8 Birch Court
Smethwick
B66 1QG
Company No. 11559013 Show on Companies House
Company Register StatusDissolved
Incorporation Date7 September 2018
AccountsDORMANT
last accounts made up to 30 September 2019
Sector (SIC)46900 - Non-specialised wholesale trade
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Shaw, Philip Status: Active Notified: 07/09/2018 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Clarke, Marcus Status: Ceased Notified: 07/09/2018 Ceased: 30/12/2018 Date of Birth: 04/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Shaw, Philip St Pauls Square, Birmingham, United Kingdom Status: Active Notified: 07/09/2018 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British