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Nom	Amber Bright Creations LTD
Adresse	25 Ellington Road Hounslow TW3 4HX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	2nd Floor Coleridge House Slough SL1 1PE
Société Numéro de Registre	07726854 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2021
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	active
Noms Précédents	Twenty Five 25 Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Haria, Milan Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 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%

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Haria, Milan Hounslow, Middlesex, England Status: Active Notified: 02/08/2011 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haria, Anilkumar 5-7a Park Street, Slough Status: Ceased Notified: 01/06/2015 Ceased: 13/02/2024 Date of Birth: 02/1959 Occupation: Accounts Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Amber Bright Creations LTD

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Persons with Significant Control (1)

Officers (2)