All Information about:

Name	Amaltheia Capital Limited
Address	85 Great Portland Street First Floor London W1W 7LT
VAT ID	no VAT ID available
Company No.	08686099 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Engstrom, Gunnar Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Mcdonald, David Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Date of Birth: 02/1942 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (1)

Source: Companies House

Engstrom, Gunnar First Floor, London, United Kingdom Status: Active Notified: 11/09/2013 Date of Birth: 12/1961 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Swedish

Companies Controlled by This Company (3)

GB Neupert and Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 09477226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quantum Evergreen Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09476966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amaltheia Invest LTD. Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Companies House Number: 09477223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Amaltheia Capital Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)