DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Amber Debit and Credit Card Services LTD
Adresa
2 Kings Acre Kings Cross Lane
South Nutfield
Redhill
RH1 5NU
VAT ID (DIČ) no VAT ID available
Company No. 13056013 Show on Companies House
Company Register StatusDissolved
Incorporation Date2. prosinec 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)64929 - Other credit granting n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Chapman, Danielle Status: Active Notified: 02/12/2020 Date of Birth: 05/1970 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%
    •
    Bahsoon, Emad Status: Ceased Notified: 02/12/2020 Ceased: 01/03/2021 Date of Birth: 08/1976 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 (1)

    Source: Companies House
    Chapman, Danielle South Nutfield, Redhill, Surrey, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British