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Nom	AMP GM004 Limited
Adresse	24 Savile Row London W1S 2ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09059329 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	SBC Clapham 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Solarplicity Debt Funding Limited Status: Active Notified: 07/04/2016 Companies House Number: 09845483 Nature of Control

Ownership of shares - 75% or more

GB Solarplicity As Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Companies House Number: 09743321 Nature of Control

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Officers (5)

Source: Companies House

Bath, Anna Louise London, England Status: Active Notified: 08/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian

Kent, Philip William London, England Status: Active Notified: 04/02/2020 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quatraro, Matteo London, England Status: Active Notified: 05/09/2022 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Yoon, Ae Kyung London, England Status: Active Notified: 05/09/2022 Date of Birth: 06/1983 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: South Korean

Johnston, Saira Jane London, England Status: Ceased Notified: 26/01/2018 Ceased: 08/12/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AMP GM004 Limited

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Persons with Significant Control (2)

Officers (5)