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Jméno	Amicus Equipment Finance Limited
Adresa	30 Crown Place London EC2A 4EB
VAT ID (DIČ)	no VAT ID available
Company No.	11254036 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Amicus Asset Finance Group Limited Status: Active Notified: 14/03/2018 Nature of Control

Ownership of shares - 75% or more

Clark, Steven Status: Ceased Notified: 14/03/2018 Ceased: 04/05/2018 Date of Birth: 01/1967 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Guilfoyle, Jeremy Paul London, England Status: Active Notified: 21/09/2018 Role: Secretary

Guilfoyle, Jeremy Paul London, England Status: Active Notified: 17/12/2018 Date of Birth: 12/1968 Occupation: Legal Executive Role: Director Country of Residence: United Kingdom Nationality: Irish

Keep, Robert Andrew London, England Status: Active Notified: 17/12/2018 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Amicus Equipment Finance Limited

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Persons with Significant Control (2)

Officers (3)