Amaiz Wealth Ltd (registration number 11031977) is a private limited company legally formed on 2017-10-25 in England. The company can be found at Dawson House, 5 Jewry Street, London EC3N 2EX. Amaiz Wealth Ltd is operating under SIC code: 64999 - "financial intermediation not elsewhere classified", SIC code: 66300 - "fund management activities".

Company details

Name Amaiz Wealth Ltd
Number 11031977
Date of Incorporation: 2017/10/25
End of financial year: 31 December
Address: Dawson House, 5 Jewry Street, London, EC3N 2EX
SIC code: 64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Steve T. (in the company from 09 January 2018). 1 secretary is there as well: Steve T. (appointed on 30 May 2019). The official register lists 2 persons of significant control, namely: Sergei D. has over 3/4 of shares, Amaiz Group can be found at Wenlock Road, N1 7GU London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Sergei D.
24 January 2018
Nature of control: 75,01-100% shares
Amaiz Group
25 October 2017 - 24 January 2018
Address 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Republic Of Cyprus Law
Legal form Ltd
Country registered Republic Of Cyprus
Place registered Department Of Registrar Of Companies
Registration number He365435
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 21st, December 2020 | accounts
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