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Amicorp Trustees (UK) Limited

Adresa
5 Lloyd's Avenue
3rd Floor
London
EC3N 3AE
VAT ID (DIČ) no VAT ID available
Company No. 13177141 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Anamudra Payment Services Limited
  • KYC Check
    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-flag GB Amicorp (Uk) Limited Status: Active Notified: 03/02/2021 Companies House Number: 03705431 Nature of Control
  • Ownership of shares - 75% or more
  • Knipping, Antonius Rudolphus Wilhelmus Status: Ceased Notified: 03/02/2021 Ceased: 15/08/2022 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Pesciatini, Diego 3rd Floor, London, England Status: Active Notified: 08/08/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian
    Smit, Willem Anton 3rd Floor, London, England Status: Active Notified: 27/07/2022 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dutch
    Smit, Willem Anton, Mr. 3rd Floor, London, England Status: Ceased Notified: 27/07/2022 Ceased: 31/05/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Ejlshm Holdings Limited Status: Active Notified: 27/10/2023 Companies House Number: 15228154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm