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Nom	Amphora Intermediate I Limited
Adresse	1st Floor 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11265608 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Amphora Group Limited Status: Active Notified: 20/03/2018 Companies House Number: 11263400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bannon, Wayne James William Two Pacific Place, 88 Queensway, Admiralty, Hong Kong Status: Active Notified: 26/04/2024 Occupation: Business Executive Role: Director Country of Residence: Hong Kong Nationality: British

Foye, Robert Buckner Weybridge, United Kingdom Status: Ceased Notified: 14/05/2020 Ceased: 26/04/2024 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: American

Nicol, Derek William Weybridge, England Status: Ceased Notified: 15/02/2024 Ceased: 26/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Tejvir Weybridge, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 26/04/2024 Role: Secretary

Thompson-Hill, Caroline Weybridge, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 15/02/2024 Date of Birth: 03/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Amphora Intermediate II Limited Status: Ceased Notified: 21/03/2018 Ceased: 26/04/2024 Companies House Number: 11267056 Nature of Control