AMPARO WEALTH LTD
Company number 10633604 · Monitor this company
1 active / 3 ceased · persons with significant control
Juno Moneta Group Limited
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
- 2017-12-15
- Correspondence address
- Charterhouse Ii Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
- Legal form
- Private Limited Company
- Place registered
- The Registrar Of Companies For England And Wales
- Registration number
- 10636751
- Country registered
- England And Wales
Mr Neil O'Halloran
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2017-07-21
- Ceased on
- 2017-07-21
- Date of birth
- March 1965
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Charterhouse Ii, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
Mrs Clare Louise O'Halloran
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-02-22
- Ceased on
- 2017-07-21
- Date of birth
- May 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
Mrs Clare Louise O'Halloran
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-02-22
- Ceased on
- 2017-12-15
- Date of birth
- May 1972
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales