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Nom	AMP 1 Limited
Adresse	Hammer House 113 - 117 Wardour Street London W1F 0UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05265068 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Lookout Point Limited Status: Active Notified: 06/04/2016 Companies House Number: 07025957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Vaughan, Simon Lindsey Status: Ceased Notified: 20/10/2016 Ceased: 29/10/2016 Date of Birth: 01/1970 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Corriette, Anthony London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary

Mcbain, Ian Stuart 101 Wood Lane, London, United Kingdom Status: Active Notified: 28/03/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ryland, Jackline London, United Kingdom Status: Ceased Notified: 09/07/2020 Ceased: 26/09/2024 Role: Secretary

Venit, Saul London, United Kingdom Status: Ceased Notified: 12/02/2019 Ceased: 28/03/2025 Date of Birth: 12/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

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AMP 1 Limited

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Persons with Significant Control (2)

Officers (4)