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Nom	Amicorp (UK) LTD
Adresse	Third Floor 5 Lloyds Avenue London EC3N 3AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03705431 Show on Companies House
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Knipping, Antonius Rudolphus Wilhelmus Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control

Significant influence or control as trust

Officers (5)

Source: Companies House

Amicorp (uk) Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2009 Role: Secretary Nationality: British

Biggs, Peter Forbes 5 Lloyds Avenue, London Status: Active Notified: 20/12/2023 Occupation: Cfo Role: Director Country of Residence: Spain Nationality: South African

Smit, Willem Anton 5 Lloyds Avenue, London Status: Active Notified: 01/03/2022 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dutch

Smit, Willem Anton, Mr. 5 Lloyds Avenue, London Status: Active Notified: 01/03/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Toufic Moukheiber Radwan, Souraya 5 Lloyds Avenue, London Status: Ceased Notified: 21/01/2016 Ceased: 20/12/2023 Date of Birth: 02/1962 Occupation: Chief Internal Organisation Officer Role: Director Country of Residence: Spain Nationality: Brazilian

Companies Controlled by This Company (3)

GB Amicorp (UK) Directors Services Limited Status: Active Notified: 29/01/2020 Companies House Number: 12432373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amicorp (UK) Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04194441 Nature of Control

Ownership of shares - 75% or more

GB Amicorp Trustees (UK) Limited Status: Active Notified: 03/02/2021 Companies House Number: 13177141 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Amicorp (UK) LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)