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Nom

Ambition Resource Partners LTD
Adresse
3 Assembly Square
Britannia Quay
Cardiff
CF10 4PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12445430 Show on Companies House
Statut de SociétéDissolved
Fondé5 février 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
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 (4)

Source: Companies House
Orji, Michael Ugochukwu Status: Active Notified: 13/02/2020 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Aronson, Irving Status: Ceased Notified: 05/02/2020 Ceased: 13/02/2020 Date of Birth: 06/1942 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%
    •
    Bonnar, Robert Gavin Status: Ceased Notified: 05/02/2020 Ceased: 13/02/2020 Date of Birth: 02/1967 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%
    •
    De Nieffe, Patrick Paul Status: Ceased Notified: 05/02/2020 Ceased: 13/02/2020 Date of Birth: 04/1956 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 (4)

    Source: Companies House
    Aronson, Irving Cardiff, United Kingdom Status: Active Notified: 05/02/2020 Date of Birth: 06/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bonnar, Robert Gavin Cardiff, United Kingdom Status: Active Notified: 05/02/2020 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Spain Nationality: Irish
    De Nieffe, Patrick Paul Cardiff, United Kingdom Status: Active Notified: 05/02/2020 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Orji, Michael Ugochukwu Cardiff, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian