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Amber Real Estate Investments (Agriculture) Limited

Adresa
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
VAT ID (DIČ) no VAT ID available
Company No. 09885883 Show on Companies House
Accountsfull
last accounts made up to 2. leden 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Amber Rei Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07191982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Boparan, Baljinder Kaur Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1968 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
  • Boparan, Rangit Singh Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1966 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 (3)

    Source: Companies House
    Boparan, Ranjit Singh Birmingham, United Kingdom Status: Active Notified: 24/11/2015 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haveron, Andrew Sean Birmingham, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 05/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rafferty, Robert John Birmingham, United Kingdom Status: Active Notified: 24/11/2015 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British