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Nom	Amphora UK Limited
Adresse	Regus Office 365 London Bridge News Bldg 3 London Bridge Station London SE1 9SG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 octobre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 février 2021
Société Numéro de Registre	04346338 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Tradecapture 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Amphora Software Limited Status: Active Notified: 31/12/2019 Companies House Number: 12334877 Nature of Control

Ownership of shares - 75% or more

GB Amphora Inc Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Burki, Patrick London Bridge, London, England Status: Active Notified: 08/02/2018 Date of Birth: 06/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Arab Emirates Nationality: Swiss

Glasspool, David Chelmsford, England Status: Active Notified: 05/02/2024 Occupation: Head Sales & Marketing Role: Director Country of Residence: England Nationality: British

Mudry, Christophe Jan Jumeirah Lake Towers, Dubai, United Arab Emirates Status: Ceased Notified: 02/07/2018 Ceased: 05/02/2024 Date of Birth: 09/1973 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: Swiss

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Amphora UK Limited

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Persons with Significant Control (2)

Officers (3)