All Information about:

Name	The Amphion Group Limited
Address	16-18 New Bridge Street London EC4V 6AG
VAT ID	no VAT ID available
Company No.	05662199 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
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 (1)

Source: Companies House

GB Aquileia Limited Status: Active Notified: 06/04/2016 Companies House Number: 07976084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bunni, Layth London, United Kingdom Status: Active Notified: 18/09/2020 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Bunni, Layth, Dr London, England Status: Active Notified: 18/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Clifford, Helen Ruth London, England Status: Active Notified: 01/09/2022 Role: Secretary

Hopkins, David John London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 06/1963 Occupation: Trust Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Vanderpump, Mark Robert Edward London, England Status: Active Notified: 19/04/2023 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

English, Rachel June London, United Kingdom Status: Ceased Notified: 01/09/2016 Ceased: 30/04/2018 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

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All Information about:

The Amphion Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)