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Nom

Ambipar Holdings (UK) Limited

Adresse
5th Floor
One New Change
London
EC4M 9AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13088950 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Borlenghi Jr, Tercio Status: Active Notified: 17/12/2020 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Da Costa Silva, Thiago Sao Paulo, Zip 01.228-200, Brazil Status: Active Notified: 01/07/2022 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian
    Gravitas Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 17/12/2020 Role: Secretary Nationality: British
    Guido, Tharsis Andre London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 06/1983 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British
    Patini Borlenghi, Guilherme Sao Paulo, Brazil Status: Active Notified: 17/12/2020 Date of Birth: 07/1993 Occupation: Executive Officer At Ambipar Role: Director Country of Residence: Brazil Nationality: Brazilian

    Companies Controlled by This Company (2)

    gb-flag Ambipar Response Limited Status: Active Notified: 20/07/2022 Companies House Number: 05723743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Groco 404 LTD Status: Active Notified: 04/02/2021 Companies House Number: 13070838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more