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Amalfi Midco Limited

14185820

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4TH FLOOR, PARKVIEW, UXBRIDGE, UB8 1UX
Incorporated 21/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Marco Anatriello

director · Since 21/06/2022

PARTNER, CHIEF BUSINESS OFFICER

ITALIAN · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Farouq Rashid Sheikh

director · Since 23/06/2022

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 67

Also on 54 other boards

Mr Pablo Velez Calvo

director · Since 06/07/2022

PARTNER

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Christopher Keith Dickinson

director · Since 06/07/2022

CFO

BRITISH · ENGLAND · Age 47

Also on 103 other boards

Mr Haroon Rashid Sheikh

director · Since 06/07/2022

CEO

BRITISH · UNITED ARAB EMIRATES · Age 70

Also on 2 other boards

Persons with Significant Control

Former PSCs

Amalfi Topco Limited

Ceased 21/06/2022

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 24/09/2024Registered 25/09/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 04/10/2022Registered 04/10/2022