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Nom

DMA Amethyst Limited
Adresse
Office 5, International House
Cray Avenue
Orpington
BR5 3RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11568162 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Aurelius Amethyst Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Dunamis Mind Accelerator Ltd Status: Active Notified: 01/01/2023 Companies House Number: 09317273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Athena Holdings B.V Status: Ceased Notified: 04/09/2019 Ceased: 04/09/2019 Companies House Number: 75466287 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Aurelius Equity Opportunities Se & Co. Kgaa Status: Ceased Notified: 13/09/2018 Ceased: 04/09/2019 Companies House Number: Hrb 221100 (München) 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
    Sprank, Thorsten Orpington, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 03/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: German
    Nagler, Tristan Howard 100 Clements Road, London, United Kingdom Status: Ceased Notified: 13/09/2018 Ceased: 31/12/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British