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Nom

Ambipar Site Services Limited

Adresse
Hafod Yard
Hafod Ind Estate
Hafod Road
Ruabon
LL14 6HF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 mai 2022
Company Register Address 5th Floor One New Change
London
EC4M 9AF
Société Numéro de Registre 03986084 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)39000 - Dépollution et autres services de gestion des déchets
49410 - Transports routiers de fret
Statut de Sociétéactive
Noms Précédents
  • Enviroclear Site Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Groco 404 Ltd Status: Active Notified: 01/02/2021 Companies House Number: 13070838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Imrie, Mark Arthur Status: Ceased Notified: 26/04/2017 Ceased: 20/10/2020 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Short Property Limited Status: Ceased Notified: 12/01/2021 Ceased: 01/02/2021 Companies House Number: 13095244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Short, David Richard Status: Ceased Notified: 26/04/2017 Ceased: 12/01/2021 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Short, Neil Robert Status: Ceased Notified: 26/04/2017 Ceased: 12/01/2021 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Borlenghi, Guilherme Patini Sao Paulo, Brazil Status: Active Notified: 04/02/2021 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian
    Borlenghi, Tercio Sao Paolo Sp - 01228-200, Brazil Status: Active Notified: 04/02/2021 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Italian
    Gravitas Company Secretarial Services Limited, London, England Status: Active Notified: 04/02/2021 Role: Secretary Nationality: British
    Guido, Tharsis Andre London, England Status: Active Notified: 01/07/2022 Date of Birth: 06/1983 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British
    Silva, Thiago Da Costa Sao Paulo, Zip 01.228-200, Brazil Status: Active Notified: 04/02/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian