Filing status
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Amiti Investments Limited
- Incorporated
- 27 February 2023 (3 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Abdul Al-HalabiThomas Richard ScottFintan Kennedy
- Address
- 9 Bond StreetSt HelierJE2 3NPJersey
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Abdul Al-Halabi
Individual (beneficial owner) · Notified 26 September 2015
Has significant influence or control
British
Born August 1974 (52)
Thomas Richard Scott
Individual (beneficial owner) · Notified 26 September 2015
Has significant influence or control (as a trust)
British
Born January 1975 (51)
Fintan Kennedy
Individual (beneficial owner) · Notified 26 September 2015
Has significant influence or control (as a trust)
Irish
Born January 1973 (53)
Emma Hodge
Individual (beneficial owner) · Notified 26 September 2015
Has significant influence or control (as a trust)
British
Born January 1974 (52)
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
Filings
Filing history not loaded yet. See it on Companies House
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