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Name	Amino Communications Limited
Address	Regus House 1010 Cambourne Business Park Cam Cambridge CB23 6DP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 November 2019
Company Register Address	Botanic House Cambridge CB2 1PH
Company No.	03490180 Show on Companies House
Accounts	full last accounts made up to 30 November 2021
Sector (SIC)	60200 - Television programming and broadcasting activities 62020 - Computer consultancy activities 62090 - Other information technology and computer service 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Amino Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03295683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Carlisle, Mark Andrew Russell Cambridge, England Status: Active Notified: 25/08/2016 Date of Birth: 04/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Carlisle, Mark Andrew Russell Cambridge, England Status: Active Notified: 10/01/2024 Role: Secretary

Mcgarva, Donald Kevin Cambridge, England Status: Active Notified: 12/12/2011 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hart, Robert Edwin Cambridge, England Status: Ceased Notified: 05/02/2021 Ceased: 09/01/2024 Role: Secretary

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Amino Communications Limited

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Persons with Significant Control (1)

Officers (4)