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Nom	Aamica IP Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12140359 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels
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
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Persons with Significant Control (1)

Source: Companies House

Nash, Richard Status: Active Notified: 06/08/2019 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Jeffries, Warren London, United Kingdom Status: Active Notified: 06/08/2019 Date of Birth: 04/1953 Occupation: Accountant Role: Director Country of Residence: Australia Nationality: Australian

Nash, Richard London, United Kingdom Status: Active Notified: 06/08/2019 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: English

Nash, Richard London, United Kingdom Status: Active Notified: 06/08/2019 Role: Secretary

Prangnell, Jamie Oliver London, United Kingdom Status: Active Notified: 06/08/2019 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Redmond, Warren London, United Kingdom Status: Active Notified: 06/08/2019 Date of Birth: 01/1958 Occupation: Investor Role: Director Country of Residence: Australia Nationality: Australian

Robinson, Thomas London, United Kingdom Status: Active Notified: 06/08/2019 Date of Birth: 01/1945 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Savage, Rebecca Alexandra London, United Kingdom Status: Active Notified: 06/08/2019 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Aamica IP Limited

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Persons with Significant Control (1)

Officers (7)