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Nom

Amber Debit and Credit Card Services LTD
Adresse
2 Kings Acre Kings Cross Lane
South Nutfield
Redhill
RH1 5NU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13056013 Show on Companies House
Statut de SociétéDissolved
Fondé2 décembre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64929 - Autre distribution de crédit
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 (2)

Source: Companies House
Chapman, Danielle Status: Active Notified: 02/12/2020 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%
    •
    Bahsoon, Emad Status: Ceased Notified: 02/12/2020 Ceased: 01/03/2021 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%
    •

    Officers (1)

    Source: Companies House
    Chapman, Danielle South Nutfield, Redhill, Surrey, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British