CompaniesInTheUK

AMBERVERB LTD

Company number 10560904 ·

Active

1 active / 1 ceased · persons with significant control

Mr Konrad Figarski

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights 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
2024-07-31
Date of birth
July 2001
Nationality
Polish
Country of residence
England
Correspondence address
142, High Road, London, N22 6EB, United Kingdom

Mr Jacek Figarski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-01-12
Ceased on
2024-07-31
Date of birth
January 1974
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
142, High Road, London, N22 6EB, United Kingdom