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Amborella LTD
Adresa
128 City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 13940510 Show on Companies House
Accountsmicro-entity

Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Andre Pinheiro, Ricardo Domingos Status: Active Notified: 25/02/2022 Date of Birth: 03/1983 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
    •
    Silva Pinheiro, Ana Sofia Sousa Status: Active Notified: 20/02/2023 Date of Birth: 03/1982 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%
    •
    Silva Pinheiro, Ana Sofia Sousa Status: Ceased Notified: 25/02/2022 Ceased: 14/11/2022 Date of Birth: 03/1982 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
    Andre Pinheiro, Ricardo Domingos London, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Andre Pinheiro, Ricardo Domingos, Mr. London, United Kingdom Status: Active Notified: 25/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Silva Pinheiro, Ana Sofia Sousa London, England Status: Active Notified: 01/06/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese