DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Amber River Group Limited
Adresa	Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS
VAT ID (DIČ)	no VAT ID available
Company No.	11942058 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Socium Group Holdings Limited Dmwsl 899 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Penta Capital Llp Status: Active Notified: 29/05/2019 Companies House Number: So302035 Nature of Control

Ownership of voting rights - 75% or more

GB Dm Company Services (London) Limited Status: Ceased Notified: 12/04/2019 Ceased: 29/05/2019 Companies House Number: 02535994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Baines, Martin Howard London, England Status: Active Notified: 29/05/2019 Date of Birth: 05/1964 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Brunt, Simon Rogerson London, England Status: Active Notified: 29/05/2019 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cheeseman, David Richard London, England Status: Active Notified: 01/09/2021 Date of Birth: 10/1968 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Mcintyre, Mary-Anne Bridget London, England Status: Active Notified: 29/05/2019 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schrager Von Altishofen, Charles Leland London, England Status: Active Notified: 20/04/2022 Date of Birth: 11/1967 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Shearer, David James Buchanan London, England Status: Active Notified: 29/05/2019 Date of Birth: 03/1959 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Emery (IFA) Limited Status: Active Notified: 11/12/2019 Companies House Number: 03776035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jacaranda Bidco Limited Status: Active Notified: 12/01/2022 Companies House Number: 13845078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Larkspur Bidco Limited Status: Active Notified: 12/01/2022 Companies House Number: 13845083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Maple Leaf Bidco Limited Status: Active Notified: 04/04/2022 Companies House Number: 14023668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Premier Financial Management Limited Status: Active Notified: 14/01/2021 Companies House Number: 03350242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regrowth Holdings Limited Status: Active Notified: 08/02/2022 Companies House Number: 05776770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sfia 2020 Limited Status: Active Notified: 19/04/2023 Companies House Number: 12136851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shipman Group Holdings Limited Status: Active Notified: 01/04/2021 Companies House Number: 11681914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TAM Financial LTD Status: Active Notified: 03/11/2023 Companies House Number: 08082749 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Wisteria Bidco Limited Status: Active Notified: 12/01/2022 Companies House Number: 13845085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Amber River Group Limited

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (10)