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Name	Suncore 5 Amaranto LTD
Address	Unit 2&3 Whiteside Business Station Road Holmes Chapel Crewe CW4 8AA
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 VAT-Checker 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.	2 November 2021
Company Register Name	Suncore 5 Amaranto Limited
Company Register Address	5 Brayford Square Crewe E1 0SG
Company No.	11557440 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	70229 - Business and other management consultancy 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 (2)

Source: Companies House

GB Suncore Uk Limited Status: Active Notified: 22/11/2018 Companies House Number: 11244515 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Castellazzi, Paolo Status: Ceased Notified: 07/09/2018 Ceased: 22/11/2018 Date of Birth: 07/1982 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Chi Cheung, Tse London, England Status: Active Notified: 18/05/2021 Date of Birth: 01/1980 Occupation: Business Person Role: Director Country of Residence: Hong Kong Nationality: British

Romanin, Stefano Holmes Chapel, Crewe, England Status: Ceased Notified: 05/05/2020 Ceased: 18/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

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Suncore 5 Amaranto LTD

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Persons with Significant Control (2)

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