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Name	AMS Advanced Marketing Services Investments Limited
Address	135 Bishopsgate London EC2M 3AN
VAT ID	no VAT ID available
Company No.	01302243 Show on Companies House
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 (1)

Source: Companies House

GB Ams Advanced Marketing Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01952992 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bean, Louise London, England Status: Active Notified: 20/12/2007 Date of Birth: 08/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British

Goodenow, Kimberly Rose London, England Status: Active Notified: 01/10/2022 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Topping, Simon London, England Status: Active Notified: 06/12/2019 Date of Birth: 12/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

All Information about:

AMS Advanced Marketing Services Investments Limited

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Persons with Significant Control (1)

Officers (3)