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Nom	Ampla Finance Holdings Limited
Adresse	322 High Holborn London WC1V 7PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11814003 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Fowler, Gareth Kumar London, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 03/1987 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Holburn, Marcus London, England Status: Active Notified: 25/06/2019 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holburn, Marcus London, England Status: Active Notified: 11/10/2022 Role: Secretary

Talbot, Matthew Stewart London, England Status: Active Notified: 24/12/2021 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kennerley, Richard Ian Charles London, England Status: Ceased Notified: 24/06/2022 Ceased: 28/03/2024 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Ampla Consumer Finance Limited Status: Active Notified: 02/01/2024 Companies House Number: 10906534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ampla Litigation Services Limited Status: Active Notified: 04/03/2021 Companies House Number: 13244416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ampla Loans Limited Status: Active Notified: 07/02/2019 Companies House Number: 11814053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ampla Operations Limited Status: Active Notified: 07/02/2019 Companies House Number: 11814057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Ampla Finance Holdings Limited

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Officers (5)

Companies Controlled by This Company (4)