AMBAR S.P.
Company number SG000422 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Richard John Martin
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove a person
- Notified on
- 2021-01-12
- Date of birth
- December 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, King William Street, London, EC4N 7AF, United Kingdom
Midwinter Capital Limited
Nature of control
- Partial rights to more than 75% of surplus assets
- Right to appoint and remove a person
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-07-12
- Correspondence address
- 1 King William Street, London, EC4N 7AR, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- United Kingdom Companies House Register
- Registration number
- 11574427
- Country registered
- United Kingdom
Mr Jose Antonio Perez
Nature of control
- Has more than 75% of the voting rights as a trustee
- Has significant influence or control over the trustees within the trust
- Partial rights to more than 75% of surplus assets as a member of a firm
- Right to appoint and remove a person as a trustee
- Notified on
- 2017-06-26
- Date of birth
- August 1936
- Nationality
- Mexican
- Country of residence
- Mexico
- Correspondence address
- C/O Sequent (Schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
Midwinter Capital Limited
Nature of control
- Has more than 75% of the voting rights in the company
- Partial rights to more than 75% of surplus assets
- Right to appoint and remove a person
- Notified on
- 2019-07-12
- Ceased on
- 2021-01-12
- Correspondence address
- 1 King William Street, London, EC4N 7AR, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- United Kingdom Companies House Register
- Registration number
- 11574427
- Country registered
- United Kingdom
Statement
Steps to find psc not yet completed partnership
Ambra Fayad Said
Nature of control
- Has more than 75% of the voting rights as a trustee
- Has significant influence or control over the trustees within the trust
- Partial rights to more than 75% of surplus assets as a trustee
- Right to appoint and remove a person as a trustee
- Notified on
- 2017-06-26
- Ceased on
- 2025-06-25
- Date of birth
- September 1935
- Nationality
- Mexican
- Country of residence
- Mexico
- Correspondence address
- C/O Sequent (Schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland