AMB WORLD IMPEX LLP
Company number OC370758 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr. Ihor Dubinskyi
Nature of control
- Has more than 75% of the voting rights in the LLP
- Rights to more than 75% of surplus assets
- Notified on
- 2023-08-08
- Date of birth
- December 1967
- Nationality
- Israeli
- Country of residence
- England
- Correspondence address
- 1-3, Belsize Grove, Flat 7, Straffan Lodge, London, NW3 4XE, England
Mr. Viktor Shmorgoner
Nature of control
- Has more than 75% of the voting rights in the LLP
- Rights to more than 75% of surplus assets
- Right to appoint and remove members of the LLP
- Notified on
- 2018-02-28
- Ceased on
- 2023-08-08
- Date of birth
- March 1963
- Nationality
- Israeli
- Country of residence
- Russia
- Correspondence address
- 22, Brondesbury Park, London, NW6 7DL, England
Statement
The company has not yet completed taking steps to find anyone with significant control.