All Information about:

Name	Amelia Investments (1869) Limited
Address	Becket House Lambeth Palace Road London SE1 7EU
VAT ID	no VAT ID available
Company No.	03538396 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Thomas Vale Holdings Limited
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bouygues (U.K.) Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Roux, Thibaut Maxime London, England Status: Active Notified: 02/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Viala, Fabienne Paule London, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 08/1962 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: French

Midena, Jean-Luc London, England Status: Ceased Notified: 28/08/2018 Ceased: 03/10/2023 Date of Birth: 09/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (1)

GB Thomas Vale Group Limited Status: Active Notified: 22/06/2017 Companies House Number: 02693391 Nature of Control