Amia Capital Llp
OC414565
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Officers
llp designated member · Since 11/11/2016
llp designated member · Since 11/11/2016
BRITISH · ENGLAND · Age 51
Also on 2 other boards
llp designated member · Since 11/11/2016
SWISS · UNITED KINGDOM · Age 56
Also on 4 other boards
llp designated member · Since 11/11/2016
BRITISH · UNITED KINGDOM · Age 56
llp designated member · Since 11/11/2016
BRITISH · ENGLAND · Age 50
Also on 2 other boards
llp designated member · Since 01/04/2021
BRAZILIAN · ENGLAND · Age 39
Also on 2 other boards
Former
llp member · Resigned 31/08/2026
Persons with Significant Control
Mr Marat Djafarov
British · England · Age 51
Cleveland House, 33 King Street, London, SW1Y 6RJ
Notified 21/04/2017
Mr Marat Djarafov
British · England · Age 51
Cleveland House, 33 King Street, London, SW1Y 6RJ
Notified 21/04/2017
Mr Igor Hordiyevych
British · England · Age 50
Cleveland House, King Street, London, SW1Y 6RJ
Notified 21/04/2017
Mr Antoine Andre Marie Francois Estier
Swiss · United Kingdom · Age 56
Cleveland House, 33 King Street, London, SW1Y 6RJ
Notified 21/04/2017
Mr Alexander Rodney Garrard
British · United Kingdom · Age 56
Cleveland House, 33 King Street, London, SW1Y 6RJ
Notified 21/04/2017
Mr Pedro Maia Da Cunha
Brazilian · England · Age 39
Cleveland House, 33 King Street, London, SW1Y 6RJ
Notified 01/04/2025