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Toutes les informations sur:

                        
Nom

Ambrey Limited

Adresse
Network House Thorn Office
Thorn Business Park
Rotherwas
Hereford
HR2 6JT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 septembre 2018
Société Numéro de Registre 10222741 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)80100 - Activités de sécurité privée
Statut de Sociétéactive
Noms Précédents
  • Ambrey Risk LTD
  • 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 Begwns Limited Status: Active Notified: 30/11/2017 Companies House Number: 09323785 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Humber Court Limited Status: Active Notified: 04/03/2020 Companies House Number: 09019854 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Charnley, Christopher John Status: Ceased Notified: 20/05/2017 Ceased: 30/11/2017 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Charnley, Christopher John Hereford, United Kingdom Status: Active Notified: 09/06/2016 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Ambrey 25N Limited Status: Active Notified: 04/06/2021 Companies House Number: 10808706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ambrey Analytics Limited Status: Active Notified: 08/02/2023 Companies House Number: 14649343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ambrey Holdings Limited Status: Active Notified: 13/05/2020 Companies House Number: 12599772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ambrey Markab Management Limited Status: Active Notified: 04/06/2021 Companies House Number: 10976711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ambrey Pegasus Limited Status: Active Notified: 04/06/2021 Companies House Number: 11471978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ambrey Travel Limited Status: Active Notified: 12/05/2020 Companies House Number: 12596650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bachawy Limited Status: Active Notified: 02/02/2022 Companies House Number: 09782543 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 Lord JIM Limited Status: Active Notified: 08/06/2021 Companies House Number: 13445331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tier 1 Risk Limited Status: Active Notified: 04/06/2021 Companies House Number: 07374637 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Ambrey Offshore Limited Status: Ceased Notified: 30/11/2017 Ceased: 07/06/2021 Companies House Number: 08592553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more