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Nom	Ampler Holdings LTD
Adresse	71-75 Shelton Street London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13062677 Show on Companies House
Statut de Société	Dissolved
Fondé	4 décembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

Sivaraman, Venkatesh Kumar Status: Active Notified: 04/12/2020 Date of Birth: 05/1977 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Sivaraman, Venkatesh Kumar Covent Garden, London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Srinivasan, Krishna Orpington, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vijayaraghavan, Gowri Banstead, Surrey, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Poduval, Abhishek Radhakrishnan Sundridge, Sevenoaks, United Kingdom Status: Ceased Notified: 04/12/2020 Ceased: 14/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Ansio Technologies LTD Status: Ceased Notified: 08/03/2021 Ceased: 11/12/2023 Companies House Number: 13249544 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%

GB Aspira Real Estate LTD Status: Ceased Notified: 18/01/2021 Ceased: 11/04/2022 Companies House Number: 13142071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aspira Technologies LTD Status: Ceased Notified: 15/02/2021 Ceased: 30/03/2022 Companies House Number: 13200539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Ampler Holdings LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)