Amia Capital LLP
Company OC414565 · Active · incorporated 11/11/2016 · London SW1Y 6RJ · Limited Liability Partnership
Nature of business: None Supplied
Who controls it
- Mr Igor Hordiyevych (person, born 07/1976, British, resident England)
significant influence or control limited liability partnership · from 2017-04-21 - Mr Antoine Andre Marie Francois Estier (person, born 09/1970, Swiss, resident United Kingdom)
significant influence or control limited liability partnership · from 2017-04-21 - Mr Alexander Rodney Garrard (person, born 03/1970, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2017-04-21 - Mr Marat Djafarov (person, born 03/1975, British, resident England)
significant influence or control limited liability partnership · from 2017-04-21 - Mr Pedro Maia Da Cunha (person, born 07/1987, Brazilian, resident England)
significant influence or control limited liability partnership · from 2025-04-01 - No individual or entity with signficant control (statement)
· from 2016-11-11, ceased 2017-04-21
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
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Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
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Check this company on Companies House.
Get the full asset and risk dossier on Amia Capital LLP
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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