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Name	Amphora Acquisitions Limited
Address	3rd Floor 2 Glass Wharf Bristol BS2 0EL
VAT ID	no VAT ID available
Company No.	07677698 Show on Companies House
Previous Names	De Facto 1872 Limited
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 (2)

Source: Companies House

GB Ensono Opco Holdings Limited Status: Active Notified: 27/09/2017 Companies House Number: 10308842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amphora Midco Limited Status: Ceased Notified: 14/04/2016 Ceased: 27/09/2017 Companies House Number: 07705058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bazil, Peter John Staines, Middlesex, United Kingdom Status: Active Notified: 12/09/2016 Date of Birth: 06/1972 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Grossman, Scott Nelson Illinois, United States Status: Active Notified: 07/12/2021 Date of Birth: 02/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Jones, Jonathan Nicholas Staines Status: Ceased Notified: 24/09/2015 Ceased: 12/09/2016 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Ensono Limited Status: Ceased Notified: 14/04/2016 Ceased: 30/09/2024 Companies House Number: 03276974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ensono Limited Status: Ceased Notified: 14/04/2016 Ceased: 30/09/2024 Companies House Number: 03276974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Amphora Acquisitions Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)