AMB WORLD IMPEX LLP

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Who controls this company?

Mr. Ihor Dubinskyi

Correspondence address
208, Regents Park Road, Flat 12, London, England, NW1 8AT
Date of birth
December 1967
Notified on
2023-08-08
Nationality
Israeli
Country of residence
England
 
Source data
Nature of control
Has more than 75% of the voting rights in the LLP
Rights to more than 75% of surplus assets

HISTORIC INFORMATION
Ceased on
2018-02-28

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2016-12-14

Mr. Viktor Shmorgoner

HISTORIC INFORMATION
Ceased on
2023-08-08
Correspondence address
22, Brondesbury Park, London, England, NW6 7DL
Date of birth
March 1963
Notified on
2018-02-28
Nationality
Israeli
Country of residence
Russia
 
Source data
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
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