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Nom

AMB Securities Limited
Adresse
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08755081 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Barker, Andrew Martin Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 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%
    •
    Barker, Sally Ann Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 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 (5)

    Source: Companies House
    Barker, Andrew Martin Worcester, Worcestershire, United Kingdom Status: Active Notified: 30/10/2013 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barker, Elizabeth Joy Worcester Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barker, Harry James Worcester Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barker, Margaret Wendy Worcester, Worcestershire Status: Active Notified: 05/04/2017 Date of Birth: 11/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barker, Sally Ann Worcester, Worcestershire, United Kingdom Status: Active Notified: 03/02/2014 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pemberstone Securities (2) Limited Status: Active Notified: 21/10/2019 Companies House Number: 12273677 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent as firm
    •