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Nom

Amboina LTD
Adresse
Barttelot Court
Barttelot Road,
Horsham,
RH12 1DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06868069 Show on Companies House
Statut de SociétéDissolved
Fondé2 avril 2009
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 avril 2019
Activité (Code NAF)99999 - Dormant Company
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 (3)

Source: Companies House
Whitmore, Brenda Status: Active Notified: 03/04/2018 Date of Birth: 12/1963 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%
    •
    Whitmore, Richard Barrington Status: Active Notified: 06/04/2016 Date of Birth: 01/1956 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%
  • Right to appoint and remove directors
    •
    Whitmore, Richard Barrington Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2018 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Whitmore, Brenda Horsham,, West Sussex, United Kingdom Status: Active Notified: 02/04/2009 Role: Secretary Nationality: British
    Whitmore, Richard Barrington Horsham,, West Sussex, United Kingdom Status: Active Notified: 02/04/2009 Date of Birth: 01/1956 Occupation: Design Consultancy Role: Director Country of Residence: England Nationality: British