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Amicorp (UK) LTD
Adresa
Third Floor
5 Lloyds Avenue
London
EC3N 3AE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Amicorp (UK) Limited
Company No. 03705431 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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
    •