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Nom

Amber Global Finance Limited
Adresse
119 Amber
Luminous House
300 South Row
Milton Keynes
MK9 2FR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2020
Société Numéro de Registre 12651788 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)69201 - Activités comptables
69202 - Activités comptables
69203 - Activités comptables
Statut de Sociétéactive
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)

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Persons with Significant Control (10)

Source: Companies House
Li, Shuiyan Status: Active Notified: 15/12/2023 Date of Birth: 11/1986 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%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
    •
    Hao, Lisa Status: Ceased Notified: 11/11/2020 Ceased: 14/12/2020 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hao, Lixia Status: Ceased Notified: 08/06/2020 Ceased: 30/09/2020 Date of Birth: 05/1979 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
    •
    Hao, Lixia Status: Ceased Notified: 01/05/2021 Ceased: 05/03/2024 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hao, Lixia Status: Ceased Notified: 01/01/2021 Ceased: 01/01/2021 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares - 75% or more
    •
    Li, Shuiyan Status: Ceased Notified: 01/05/2021 Ceased: 20/08/2023 Date of Birth: 11/1986 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Li, Shuiyan Status: Ceased Notified: 10/09/2020 Ceased: 30/09/2020 Date of Birth: 11/1986 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
    •
    Liu, Fangfei Status: Ceased Notified: 15/09/2020 Ceased: 30/09/2020 Date of Birth: 11/1987 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Liu, Fangfei Status: Ceased Notified: 30/09/2020 Ceased: 11/11/2020 Date of Birth: 11/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Liu, Fangfei Status: Ceased Notified: 14/12/2020 Ceased: 01/01/2021 Date of Birth: 11/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •

    Officers (2)

    Source: Companies House
    Li, Shuiyan 300 South Row, Milton Keynes, United Kingdom Status: Active Notified: 20/04/2024 Date of Birth: 11/1986 Occupation: Company Director, Director Role: Director Country of Residence: China Nationality: Chinese
    Hao, Lixia Brookland, Milton Keybnes, United Kingdom Status: Ceased Notified: 10/06/2023 Ceased: 05/03/2024 Date of Birth: 05/1979 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: Chinese