AMBERPINE LIMITED
Company number 10871745 · Monitor this company
2 active / 3 ceased · persons with significant control
Mrs Elena Georgiana Frincu
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2020-02-14
- Date of birth
- February 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 265, Uxbridge Road, Slough, SL2 5PA, England
Mr Nawab Shah
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2020-01-14
- Date of birth
- September 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 263, Uxbridge Road, Slough, SL2 5PA, England
Mr Usman Chaudhary
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-06-15
- Ceased on
- 2020-06-15
- Date of birth
- January 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 105, Sparrow Farm Drive, Feltham, TW14 0DJ, England
Mr Ceri Richard John
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-07-17
- Ceased on
- 2020-06-15
- Date of birth
- July 1955
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales
Statement
The company knows of no individual or entity with significant control.