Amova Am Global Holdings Limited

03531175

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

36 QUEEN STREET, LONDON, EC4R 1BN

Incorporated 16/03/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Ms Keiko Tani

secretary · Since 01/11/2018

Mr David Anthony Cruise

director · Since 01/11/2018

DIRECTOR

IRISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Allen Yan

director · Since 01/04/2023

COMPANY DIRECTOR

AMERICAN · JAPAN · Age 53

Mr Robert John Bluzmanis

director · Since 01/11/2024

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 48

Persons with Significant Control

Sumitomo Mitsui Trust Group, Inc.

Significant control

significant-influence-or-control-as-firm

1-4-1 Marunouchi, Chiyoda-Ku, Tokyo, 100-8233

Reg: 8309 · Japan · Plc

Notified 06/04/2016