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FAP Holdings Amber Limited
Adresa
27 Gloucester Place
London
W1U 8HU
VAT ID (DIČ) no VAT ID available
Company No. 10600398 Show on Companies House
Company Register StatusDissolved
Incorporation Date3. únor 2017
AccountsDORMANT
last accounts made up to 31. březen 2019
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 Cassiopeia Star Holdings Limited Status: Active Notified: 03/02/2017 Companies House Number: 10599507 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Mistletoe Holdings Limited Status: Active Notified: 03/02/2017 Companies House Number: 10599892 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Barnwell, Mark Ashley Thorpe London, United Kingdom Status: Active Notified: 03/02/2017 Date of Birth: 09/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Tomkinson, Michael John London, United Kingdom Status: Active Notified: 03/02/2017 Date of Birth: 06/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB FAP Amber Limited Status: Active Notified: 06/02/2017 Companies House Number: 10602759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •