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Nom	Amer Yachting LTD
Adresse	3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13628988 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Sinergy Generation LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Amer, Wael Mokhtar Mansour Status: Active Notified: 03/05/2023 Date of Birth: 11/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fonti, Giuseppe Status: Ceased Notified: 17/09/2021 Ceased: 16/03/2023 Date of Birth: 11/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Portman Governance Ltd Status: Ceased Notified: 16/03/2023 Ceased: 03/05/2023 Companies House Number: 13628564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Portman Governance Ltd Status: Ceased Notified: 17/09/2021 Ceased: 17/09/2021 Companies House Number: 13628564 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

Mutescu, Maria Adriana C/o Fidcorp Limited, London, England Status: Active Notified: 04/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

Whelan, Jeffery John C/o Fidcorp Limited, London, England Status: Ceased Notified: 17/09/2021 Ceased: 22/03/2024 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

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Amer Yachting LTD

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Persons with Significant Control (4)

Officers (2)