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Nom

Amber Meef FP LTD

Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11147427 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amber Investment Holdings Limited Status: Active Notified: 12/01/2018 Companies House Number: 06812597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Officers (7)

    Source: Companies House
    Blaney, Hugh Luke London, United Kingdom, United Kingdom Status: Active Notified: 12/01/2018 Date of Birth: 10/1963 Occupation: None Role: Director Country of Residence: England Nationality: Irish
    Boyle, Fiona London, United Kingdom, United Kingdom Status: Active Notified: 12/01/2018 Date of Birth: 04/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish
    Frost, Giles James London, United Kingdom, United Kingdom Status: Active Notified: 12/01/2018 Date of Birth: 10/1962 Occupation: None Role: Director Country of Residence: England Nationality: British
    Gregory, Michael John London, United Kingdom, United Kingdom Status: Active Notified: 12/01/2018 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: England Nationality: British
    Patrick, Joanne Susan London, United Kingdom, United Kingdom Status: Active Notified: 12/01/2018 Date of Birth: 01/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Radford, Peter William Robert London, United Kingdom, United Kingdom Status: Active Notified: 12/01/2018 Date of Birth: 01/1984 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Amanda Elizabeth London, United Kingdom, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary