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Nom

Amplifi Capital (U.K.) Limited
Adresse
30 Churchill Place
London
E14 5RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08641995 Show on Companies House
Noms Précédents
  • Advanced Merchant Payments (U.K.) Limited
    		•
    KYC Check
    		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-flag GB Amplifi Holding Ltd Status: Active Notified: 18/04/2019 Companies House Number: 10878796 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 Amp Credit Technologies (Hk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2019 Companies House Number: 01334154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    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: 14/09/2021 Date of Birth: 03/1978 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Friedrich, Christoph London, England Status: Active Notified: 14/09/2021 Date of Birth: 04/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Austrian
    Gruber, Tobias London, England Status: Active Notified: 16/05/2019 Date of Birth: 02/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Swiss
    Hobbs, Sarah Jane London, England Status: Active Notified: 30/01/2025 Role: Secretary
    Luksan, Petr London, England Status: Active Notified: 16/05/2019 Date of Birth: 08/1973 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: Czech
    Moffat, Kirsty London, England Status: Active Notified: 14/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Olaiz, Marcos Carrera London, England Status: Active Notified: 27/09/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Spanish
    Tian, Yuan Michael London, England Status: Active Notified: 11/08/2020 Date of Birth: 02/1974 Occupation: Investment Banking Role: Director Country of Residence: England Nationality: British
    Gavremoglu, Ada London, England Status: Ceased Notified: 14/10/2024 Ceased: 30/01/2025 Role: Secretary
    Leask, Graham Peter London, England Status: Ceased Notified: 01/09/2015 Ceased: 15/12/2023 Role: Secretary
    Pottay, Sanjeev London, England Status: Ceased Notified: 01/01/2022 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
    Rose-Innes, Susannah London, England Status: Ceased Notified: 01/02/2024 Ceased: 01/10/2024 Occupation: Chief Legal Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Vicent-Peris, Joaquin London, England Status: Ceased Notified: 11/08/2020 Ceased: 25/09/2024 Date of Birth: 08/1974 Occupation: Banker Role: Director Country of Residence: England Nationality: Spanish