1
AFRICA GLOBAL TRADE FINANCE LIMITED - now
AMC TRADE FINANCE LIMITED
- 2021-12-20
09996682 85 Gresham Street, London, England
Active Corporate (16 parents)
Officer
2016-02-09 ~ 2021-12-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-18
IIF 7 - Has significant influence or control → OE
2
AFRICA MERCHANT CAPITAL ADVISORY LTD
- now 09996845AMC RENEWABLES LIMITED
- 2018-04-28
09996845 80 Coleman Street, London, England
Active Corporate (7 parents)
Officer
2016-02-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
3
AFRICA MERCHANT CAPITAL ASSET FINANCE LIMITED
11064384 1 King Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-15 ~ dissolved
IIF 17 - Director → ME
4
AFRICA MERCHANT CAPITAL LIMITED
- now 07344752MERCHANT LINK INTERNATIONAL LIMITED
- 2014-02-19
07344752 80 Coleman Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2010-08-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
1 King Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-14 ~ dissolved
IIF 16 - Director → ME
6
AMC INFRASTRUCTURE INVESTMENTS LIMITED
11364617 1 King Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-16 ~ dissolved
IIF 14 - Director → ME
7
AMC INVESTMENT HOLDINGS UK LIMITED
16268634 80 Coleman Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2025-02-21 ~ now
IIF 4 - Director → ME
8
1 King Street, London, London, England
Dissolved Corporate (5 parents)
Officer
2018-03-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-09 ~ 2019-07-25
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
9
Forest Town Church Trust, Lyon Way, St. Albans, Hertfordshire
Active Corporate (20 parents)
Officer
2012-01-08 ~ 2015-06-17
IIF 1 - Director → ME
10
GLOBAL FIELDS RISK ADVISORY LIMITED
- now 09141365AFRICA MERCHANT INVESTMENT MANAGEMENT LIMITED
- 2020-01-20
09141365 80 Coleman Street 80 Coleman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
16 Cooke Close, Lowestoft, England
Active Corporate (8 parents)
Officer
2010-09-15 ~ 2012-08-14
IIF 2 - Director → ME
12
STREAMLINE TECHNOLOGIES LTD
- now 11684912THE DARK BLUE ORCHESTRA LTD - 2024-04-13
International House, 64 Nile Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-27 ~ now
IIF 3 - Director → ME
13
ULTIMATE MANAGEMENT SERVICES (UK) LIMITED
07882784 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-12-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE