AMIA CAPITAL LLP

LEI: 549300UO4SF2KO2FE619

Entity

Legal Name

AMIA CAPITAL LLP

Legal Name Language Code

Legal Address

Cleveland House, 33 King Street London, SW1Y 6RJ BRITAIN

Headquarters Address

Cleveland House, 33 King Street London, SW1Y 6RJ BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

OC414565

Entity Legal Form Code

Limited Liability Partnership (Z0EY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-11-11 12:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-05-07 21:00:00

Recorded Date

2025-07-01 17:49:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-05-07 21:00:00

Recorded Date

2025-07-01 17:49:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-03-02 02:02:00

Last Update Date

2025-09-12 05:27:25

Next Renewal Date

2026-11-07 14:44:25

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

OC414565