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Nom

Amber Cards and Financial Services International LTD
Adresse
5th Floor, 167-169 Great Portland Street
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14411059 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Bahsoon, Emad Status: Active Notified: 11/10/2022 Date of Birth: 08/1976 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%
    •
    Chapman, Danielle Status: Active Notified: 11/10/2022 Date of Birth: 05/1970 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 (2)

    Source: Companies House
    Bahsoon, Emad Nutfield, Redhill, Surrey, United Kingdom Status: Active Notified: 11/10/2022 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Sierra Leonean
    Chapman, Danielle Redhill, United Kingdom Status: Active Notified: 11/10/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British