All Information about:

Name	Amicus Mortgage Finance 2015 1 Holdings Limited
Address	7th Floor 21 Lombard Street London EC3V 9AH
VAT ID	no VAT ID available
Company No.	09714273 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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Sources: 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 Link Trust Nominees No.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05322518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Link Corporate Services Limited, Beckenham, Kent, United Kingdom Status: Active Notified: 03/08/2015 Role: Director Nationality: British

Link Trust Corporate Limited, The Registry 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU Status: Active Notified: 03/08/2015 Role: Director Nationality: British

Companies Controlled by This Company (1)

GB Amicus Mortgage Finance 2015 1 PLC Status: Active Notified: 06/04/2016 Companies House Number: 09675247 Nature of Control