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Nom

Amer Yachting LTD

Adresse
3rd Floor Portman House 2 Portman Street
C/O Fidcorp Limited
London
W1H 6DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13628988 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sinergy Generation LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Amer, Wael Mokhtar Mansour Status: Active Notified: 03/05/2023 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fonti, Giuseppe Status: Ceased Notified: 17/09/2021 Ceased: 16/03/2023 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Portman Governance Ltd Status: Ceased Notified: 16/03/2023 Ceased: 03/05/2023 Companies House Number: 13628564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Portman Governance Ltd Status: Ceased Notified: 17/09/2021 Ceased: 17/09/2021 Companies House Number: 13628564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mutescu, Maria Adriana C/o Fidcorp Limited, London, England Status: Active Notified: 04/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian
    Whelan, Jeffery John C/o Fidcorp Limited, London, England Status: Ceased Notified: 17/09/2021 Ceased: 22/03/2024 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish