All Information about:

Name	Hunt Amber London 2 LTD
Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB
VAT ID	no VAT ID available
Company No.	09456680 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 February 2015
Accounts	SMALL last accounts made up to 28 February 2019
Sector (SIC)	70100 - Activities of head offices
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 (1)

Source: Companies House

GB Hunt Amber London 1 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09456675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mccrory, Ryan Burke El Paso, Texas 79902, United States Status: Active Notified: 05/07/2019 Date of Birth: 03/1988 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Singer, Daniel Charles El Paso, Tx 79902, United States Status: Active Notified: 11/11/2016 Date of Birth: 02/1960 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Amber Infrastructure Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2021 Companies House Number: 09451261 Nature of Control

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