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Amber Jvco Limited
Adresa
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (DIČ) no VAT ID available
Company No. 14936359 Show on Companies House
Company Register Status Aktivní
Incorporation Date14. červen 2023
AccountsNO ACCOUNTS FILED
next accounts due by 30. září 2024
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cube Amber Uk Holdings Limited Status: Active Notified: 14/06/2023 Companies House Number: 14926296 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tdr Capital Nominees 2021 Limited Status: Active Notified: 14/06/2023 Companies House Number: 13578722 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Adel El-Gazzar, Mohamed London, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 01/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 02/11/2023 Role: Corporate-Secretary Companies House Number: 06307550
    Lindsay, Gary London, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 09/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Metelkin, Alexander London, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 02/1984 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Metelkin, Alexander, Mr. London, United Kingdom Status: Ceased Notified: 14/06/2023 Ceased: 08/12/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Zhang, Linda London, United Kingdom Status: Ceased Notified: 14/06/2023 Ceased: 08/12/2023 Date of Birth: 10/1988 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Amber Midco 1 Limited Status: Active Notified: 15/06/2023 Companies House Number: 14938546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •