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Jméno	Amiya Limited
Adresa	C/O Bcs, Windsor House, Station Court, Station Road Great Shelford Cambridge CB22 5NE
VAT ID (DIČ)	no VAT ID available
Company No.	05334739 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. leden 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2021
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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 (1)

Source: Companies House

Mukherjee, Ian Status: Active Notified: 06/04/2016 Date of Birth: 10/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jones, Timothy Guy London Status: Active Notified: 17/01/2005 Date of Birth: 03/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Mukherjee, Ian London Status: Active Notified: 17/01/2005 Date of Birth: 10/1962 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Amiya Limited

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Persons with Significant Control (1)

Officers (2)