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Nom	Amay 123 Limited
Adresse	52 Armitage Road London NW11 8RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14905603 Show on Companies House
Statut de Société	actif
Fondé	31 mai 2023
Accounts	NO ACCOUNTS FILED next accounts due by 28 février 2025
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Unadkat, Amit Status: Active Notified: 31/05/2023 Date of Birth: 11/1978 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%

Unadkat, Meera Status: Active Notified: 31/05/2023 Date of Birth: 02/1983 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%

Officers (2)

Source: Companies House

Unadkat, Amit London, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 11/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Unadkat, Meera London, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 02/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Amay 123 Limited

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Persons with Significant Control (2)

Officers (2)