Všechny informace o:

Jméno	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
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Anamudra Payment Services Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 (4)

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

Bardhi, Iva 3rd Floor, London, England Status: Ceased Notified: 27/07/2022 Ceased: 01/08/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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 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

Všechny informace o:

Amicorp Trustees (UK) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)