All Information about:

Name	Aferian PLC
Address	Botanic House 100 Hills Road Cambridge CB2 1PH
VAT ID	no VAT ID available
Company No.	05083390 Show on Companies House
Accounts	group last accounts made up to 30 November 2022
Sector (SIC)	60200 - Television programming and broadcasting activities 62020 - Computer consultancy activities 62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	Amino Technologies PLC
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (9)

Source: Companies House

Broome, Gregory Allen Cambridge, England Status: Active Notified: 31/08/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Carlisle, Mark Andrew Russell Cambridge, England Status: Active Notified: 25/08/2016 Date of Birth: 04/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Carlisle, Mark Andrew Russell Cambridge, England Status: Active Notified: 10/01/2024 Role: Secretary

Mcgarva, Donald Kevin Cambridge, England Status: Active Notified: 01/04/2010 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oetegenn, Steven Cambridge, England Status: Active Notified: 19/01/2021 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Powell, Bruce Lewis Hamilton Cambridge, England Status: Active Notified: 03/08/2022 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Royde, Matthew Max Edward Cambridge, England Status: Active Notified: 04/04/2023 Date of Birth: 01/1972 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Wells, Mark Benjamin Cambridge, England Status: Active Notified: 01/01/2022 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hart, Robert Edwin Cambridge, England Status: Ceased Notified: 05/02/2021 Ceased: 09/01/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Amino Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03295683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Aferian PLC

Quick access

Officers (9)

Companies Controlled by This Company (1)