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Amatzia B.G.D. Limited
16616561
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
73 CORNHILL, LONDON, EC3V 3QQ
Incorporated 30/07/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
66120
Security and commodity contracts dealing activitiesOfficers
Adam Meghie
secretary · Since 30/07/2025
Mr Adam Meghie
director · Since 06/08/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 1 other board
Persons with Significant Control
John Banafsheha
75–100% shares
75–100% votes
Appoint directors
American · United States · Age 63
73, Cornhill, London, EC3V 3QQ
Notified 30/07/2025