AMALGAMATED WEALTH INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amalgamated Wealth Investments Limited. The company was founded 6 years ago and was given the registration number 11389854. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	AMALGAMATED WEALTH INVESTMENTS LIMITED
Company Number	:	11389854
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 2018
End of financial year	:	24 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies 66110 - Administration of financial markets

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
75, King William Street, London, England, EC4N 7BE	Director	30 May 2022	Active
75, King William Street, London, England, EC4N 7BE	Director	31 May 2018	Active
2, Grange Road, Frome, England, BA11 2HN	Director	14 January 2023	Active

People with Significant Control

Mr Nathan January
Notified on	:	31 January 2023
Status	:	Active
Date of birth	:	October 1984
Nationality	:	South African
Country of residence	:	England
Address	:	75, King William Street, London, England, EC4N 7BE
Nature of control	:	Significant influence or control

Mr Carel Daniel Hanekom
Notified on	:	31 January 2023
Status	:	Active
Date of birth	:	February 1964
Nationality	:	South African
Country of residence	:	England
Address	:	75, King William Street, London, England, EC4N 7BE
Nature of control	:	Significant influence or control

Aelkeme Investments Limited
Notified on	:	21 June 2022
Status	:	Active
Country of residence	:	Seychelles
Address	:	F20, 1st Floor, Eden Plaza, Eden Island, Seychelles,
Nature of control	:	Ownership of shares 25 to 50 percent

Amalgamated Wealth Investments Ltd
Notified on	:	31 May 2021
Status	:	Active
Country of residence	:	Mauritius
Address	:	The Cyberati Lounge, Ground Floor, The Catalyst, Ebene, Mauritius, 72201
Nature of control	:	Ownership of shares 75 to 100 percent

Amalgamated Wealth Investments Ltd
Notified on	:	31 May 2019
Status	:	Active
Country of residence	:	Mauritius
Address	:	Barkly Wharf, 5th Floor Barkly Wharf, Port Louis, Mauritius,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Nathan January
Notified on	:	31 May 2018
Status	:	Active
Date of birth	:	October 1984
Nationality	:	South African
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Nathan January
Notified on	:	31 May 2018
Status	:	Active
Date of birth	:	October 1984
Nationality	:	South African
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust

AMALGAMATED WEALTH INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement