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Name	Amber Food Machinery Limited
Address	2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ
VAT ID	no VAT ID available
Company No.	09885830 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2 January 2022
Sector (SIC)	77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
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 (4)

Source: Companies House

GB Amber Rei Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07191982 Nature of Control

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GB Amber Rei Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07191982 Nature of Control

Ownership of shares - 75% or more

Boparan, Baljinder Kaur Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Boparan, Ranjit Singh Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Boparan, Ranjit Singh Birmingham, United Kingdom Status: Active Notified: 24/11/2015 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haveron, Andrew Sean Birmingham, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 05/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rafferty, Robert John Birmingham, United Kingdom Status: Active Notified: 24/11/2015 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Amber Food Machinery Limited

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Persons with Significant Control (4)

Officers (3)