All Information about:

Name	AMG Investment Holdings LTD
Address	1 Canadian Crescent Selsey Chichester PO20 0UQ
VAT ID	no VAT ID available
Company No.	09907515 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gibbs, Andrew Mark Status: Active Notified: 06/04/2016 Date of Birth: 01/1989 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

Gibbs, Kelly Marie Status: Active Notified: 06/04/2016 Date of Birth: 10/1985 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 (2)

Source: Companies House

Gibbs, Andrew Selsey, Chichester, West Sussex, England Status: Active Notified: 08/12/2015 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: English

Gibbs, Kelly Marie Selsey, Chichester, West Sussex, England Status: Active Notified: 02/02/2020 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

AMG Financial UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 08435906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB AMG Real Estate LTD Status: Active Notified: 28/08/2018 Companies House Number: 11539693 Nature of Control