AITI’s Corporate Image
History of the company and historical events
AITI was registered on the 16th January 1986 in London and stands for "Amalgamated International Trade Investments" (or Amalgamated ITI or AITI) with the purpose to amalgamate trade and investment facilities internationally. The Company was incorporated by a group of British people called "the Closers" and overseas people called "the Promoters" under the leadership of a British citizen of Italian nationality.
In the Memorandum and Articles of Association of this Company Limited by shares under the Companies Act 1985, were stated that the Company's objects are: To carry on, in the U.K. or elsewhere, the business of bankers as "Financial Advisers" in the following banking and financial services: Syndicated Loans, Corporate Finance, Acquisitions and Mergers, Bullion and Trading Transactions. (Re: first-page, first paragraph Memorandum of Association of Amalgamated ITI Limited, Reg. No. 1978624). However, since the passing of the "Banking Act 1990" also called the Big Bang, no person may describe his business as a bank or himself as a banker unless the business is included in the Bank of England's List of Recognised Banks, including the no-banking business provided by merchant banks. In these circumstances, the Company introduces itself as " International Advisor in Banking & Finance".
History of the company and historical events
AITI are members of the London Chamber of Commerce and Industry since 1992 and AITI’s founder has been a member of the Institute of Directors since 1993. These dates below include important moments in the organisations history.
2009 - Membership with The British-Kazakh Society, a non-profit foundation based in London
2007 - AITI PLC is registered at Companies House in London
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21st January 2003 - Listing in Who's who of British Financial Advisors book.
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6th June 2001 - AITI work with Swissair
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16th March 2000 - AITI Holdings Limited is registered at Companies House in Cardiff.
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29th February 2000 - Carina Cons Serv Limited is registered at Companies House in Cardiff.
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19th October 1999 - Amalgamated D & K Limited is registered at Companies House in Cardiff.
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14th April 1997 - AITI are invited as a guest to the European Bank for Reconstruction and Development (EBRD) Annual meeting
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9th October 1995 - AITI Holdings Limited is incorporated in the British Virgin Islands as an International Business Company
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19th April 1994 - AITI's first convention is announced in Russia.
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28th March 1994 - AITI’s 1st convention in London announced in the Financial Times.
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11th - 12th November 1992 - ‘Doing Business in Russia’
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1992 - Present - Membership with the London Chamber of Commerce & Industry.
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18th October 1988 - AITI invited to speak at the Rotary Club of Venezuela in Caracas to address the convention on merchant banking.
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16th January 1986 - Amalgamated ITI Limited is registered at the Companies Registration Office in Cardiff.
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- For more information on how AITI Holdings can help you with your international business finances, please contact us today or call 00393711922200.