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Nom	Amber AL Holdings Limited
Adresse	3 More London Riverside London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10544724 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Amber Investment Holdings Limited Status: Active Notified: 03/01/2017 Companies House Number: 06812597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Finch, Alexander John London, England Status: Active Notified: 26/09/2019 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Leto, Michelangelo London, England Status: Active Notified: 03/01/2017 Date of Birth: 01/1971 Occupation: Project Financer Role: Director Country of Residence: England Nationality: British

Tait, Gavin Richard London, England Status: Active Notified: 26/09/2019 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods, Amanda Elizabeth London, England Status: Active Notified: 26/09/2019 Date of Birth: 04/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Woods, Amanda Elizabeth London, England Status: Active Notified: 03/01/2017 Role: Secretary

Frost, Giles James London, England Status: Ceased Notified: 03/01/2017 Ceased: 23/02/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Albany Estates Management Limited Status: Active Notified: 06/02/2018 Companies House Number: 11190285 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Amber Patterdown Devco Limited Status: Active Notified: 16/02/2018 Companies House Number: 11210342 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Amber Retirement Living Limited Status: Active Notified: 04/01/2017 Companies House Number: 10547340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Amber AL Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)