AMIA CAPITAL LLP
Company number OC414565 · Monitor this company
5 active / 1 ceased · persons with significant control
Mr Pedro Maia Da Cunha
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2025-04-01
- Date of birth
- July 1987
- Nationality
- Brazilian
- Country of residence
- England
- Correspondence address
- Cleveland House, 33 King Street, London, SW1Y 6RJ
Mr Antoine Andre Marie Francois Estier
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2017-04-21
- Date of birth
- September 1970
- Nationality
- Swiss
- Country of residence
- United Kingdom
- Correspondence address
- Cleveland House, 33 King Street, London, SW1Y 6RJ
Mr Igor Hordiyevych
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2017-04-21
- Date of birth
- July 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Cleveland House, King Street, London, SW1Y 6RJ, England
Mr Marat Djafarov
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2017-04-21
- Date of birth
- March 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Cleveland House, 33 King Street, London, SW1Y 6RJ
Mr Alexander Rodney Garrard
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2017-04-21
- Date of birth
- March 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Cleveland House, 33 King Street, London, SW1Y 6RJ
Statement
The company knows of no individual or entity with significant control.