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Nom	Amplifi Holding LTD
Adresse	30 Churchill Place London E14 5RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10878796 Show on Companies House
Noms Précédents	Gojoko Technology Services LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Carruthers, Evan Andrew Status: Active Notified: 27/09/2024 Date of Birth: 03/1979 Nature of Control

Significant influence or control as firm

O’Neill, Rory Status: Active Notified: 06/08/2021 Date of Birth: 09/1964 Nature of Control

Significant influence or control as firm

GB Cl Mc Finance Uk Sarl Status: Ceased Notified: 09/08/2021 Ceased: 04/04/2024 Companies House Number: B241809 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Gojoko Marketing Ltd Status: Ceased Notified: 21/07/2017 Ceased: 24/01/2019 Companies House Number: 09412530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gruber, Tobias Status: Ceased Notified: 24/01/2019 Ceased: 15/03/2022 Date of Birth: 02/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (14)

Source: Companies House

Bassett, Lisia Dawn London, England Status: Active Notified: 14/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Curcio, Alexander Luigi Rocco London, England Status: Active Notified: 22/03/2021 Date of Birth: 03/1978 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Friedrich, Christoph London, England Status: Active Notified: 22/03/2021 Date of Birth: 04/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Austrian

Gruber, Tobias London, England Status: Active Notified: 21/07/2017 Date of Birth: 02/1965 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Swiss

Hobbs, Sarah Jane London, England Status: Active Notified: 30/01/2025 Role: Secretary

Luksan, Petr London, England Status: Active Notified: 15/01/2019 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Czech

Gavremoglu, Ada London, England Status: Ceased Notified: 14/10/2024 Ceased: 30/01/2025 Role: Secretary

Leask, Graham Peter London, England Status: Ceased Notified: 19/12/2019 Ceased: 15/12/2023 Role: Secretary

Matthews, Paul London, England Status: Ceased Notified: 02/06/2019 Ceased: 10/04/2025 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Olaiz, Marcos Carrera London, England Status: Ceased Notified: 27/09/2024 Ceased: 10/04/2025 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Spanish

Pinch, Richard Stephen London, England Status: Ceased Notified: 02/06/2019 Ceased: 10/04/2025 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pottay, Sanjeev London, England Status: Ceased Notified: 03/11/2020 Ceased: 01/10/2024 Date of Birth: 10/1982 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Rose-Innes, Susannah London, England Status: Ceased Notified: 15/12/2023 Ceased: 01/10/2024 Role: Secretary

Vicent-Peris, Joaquin London, England Status: Ceased Notified: 07/07/2020 Ceased: 25/09/2024 Date of Birth: 08/1974 Occupation: Banker Role: Director Country of Residence: England Nationality: Spanish

Companies Controlled by This Company (1)

GB Amplifi Capital (U.K.) Limited Status: Active Notified: 18/04/2019 Companies House Number: 08641995 Nature of Control