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Nom

Ambipar Response Limited

Adresse
Victory House
3 Churchill Ct
Manor Royal
Crawley
RH10 9LU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 octobre 2018
Company Register Address 5th Floor One New Change
London
EC4M 9AF
Société Numéro de Registre 05723743 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)39000 - Dépollution et autres services de gestion des déchets
Statut de Sociétéactive
Noms Précédents
  • Braemar Response Limited
  • Braemar Howells Limited
  • D.V. Howells Limited
  • Gemini Environmental Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ambipar Holdings (Uk) Limited Status: Active Notified: 20/07/2022 Companies House Number: 13088950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Borlenghi, Tercio Status: Ceased Notified: 09/10/2018 Ceased: 20/07/2022 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Braemar Technical Services Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2018 Companies House Number: 04314186 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Borlenghi, Guilherme Patini Sao Paulo, Brazil Status: Active Notified: 09/10/2018 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian
    Borlenghi, Tercio Sao Paolo Sp - 01228-200, Brazil Status: Active Notified: 09/10/2018 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Italian
    Gravitas Company Secretarial Services Limited, London, England Status: Active Notified: 06/04/2022 Role: Secretary Nationality: British
    Guido, Tharsis Andre London, England Status: Active Notified: 01/07/2022 Date of Birth: 06/1983 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British
    Silva, Thiago Da Costa Sao Paulo, Zip 01.228-200, Brazil Status: Active Notified: 09/10/2018 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian

    Companies Controlled by This Company (1)

    gb-flag GB Ambipar Howells Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08455723 Nature of Control
  • Ownership of shares - 75% or more