TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Amicorp (UK) LTD

Adresse
Third Floor
5 Lloyds Avenue
London
EC3N 3AE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Amicorp (UK) Limited
Société Numéro de Registre 03705431 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Knipping, Antonius Rudolphus Wilhelmus Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control
  • Significant influence or control as trust
  • Officers (5)

    Source: Companies House
    Amicorp (uk) Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2009 Role: Secretary Nationality: British
    Biggs, Peter Forbes 5 Lloyds Avenue, London Status: Active Notified: 20/12/2023 Occupation: Cfo Role: Director Country of Residence: Spain Nationality: South African
    Smit, Willem Anton 5 Lloyds Avenue, London Status: Active Notified: 01/03/2022 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dutch
    Smit, Willem Anton, Mr. 5 Lloyds Avenue, London Status: Active Notified: 01/03/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Toufic Moukheiber Radwan, Souraya 5 Lloyds Avenue, London Status: Ceased Notified: 21/01/2016 Ceased: 20/12/2023 Date of Birth: 02/1962 Occupation: Chief Internal Organisation Officer Role: Director Country of Residence: Spain Nationality: Brazilian

    Companies Controlled by This Company (3)

    gb-flag GB Amicorp (UK) Directors Services Limited Status: Active Notified: 29/01/2020 Companies House Number: 12432373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amicorp (UK) Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04194441 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Amicorp Trustees (UK) Limited Status: Active Notified: 03/02/2021 Companies House Number: 13177141 Nature of Control
  • Ownership of shares - 75% or more