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Nom	Amber Finco PLC
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14939094 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - 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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Amber Holdco Limited Status: Active Notified: 15/06/2023 Companies House Number: 14938783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Adel El-Gazzar, Mohamed London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 01/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 15/06/2023 Role: Secretary

GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 02/11/2023 Role: Corporate-Secretary Companies House Number: 06307550

Lindsay, Gary London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 09/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Metelkin, Alexander London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 02/1984 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

GB Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ Status: Ceased Notified: 15/06/2023 Ceased: 02/11/2023 Role: Corporate-Secretary Companies House Number: 02600095

Metelkin, Alexander, Mr. London, United Kingdom Status: Ceased Notified: 15/06/2023 Ceased: 08/12/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Zhang, Linda London, United Kingdom Status: Ceased Notified: 15/06/2023 Ceased: 08/12/2023 Date of Birth: 10/1988 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: German

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Amber Finco PLC

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Persons with Significant Control (1)

Officers (8)