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Nom	Amicorp (UK) Secretaries Limited
Adresse	3rd Floor 5 Lloyds Avenue London EC3N 3AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04194501 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Amicorp (Uk) Limited Status: Active Notified: 04/12/2019 Companies House Number: 03705431 Nature of Control

Ownership of shares - 75% or more

GB Amicorp (Uk) Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Companies House Number: 04194441 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Kirtley, Oxana 5 Lloyds Avenue, London Status: Active Notified: 11/08/2023 Occupation: Snr Manager Role: Director Country of Residence: England Nationality: Russian

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

Bardhi, Iva 5 Lloyds Avenue, London Status: Ceased Notified: 19/11/2024 Ceased: 01/08/2023 Occupation: Director, Manager Role: Director Country of Residence: England Nationality: British

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Amicorp (UK) Secretaries Limited

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Persons with Significant Control (2)

Officers (4)