AMBIPAR RESPONSE LIMITED: Person with Significant Control

  • Overview

    Company NameAMBIPAR RESPONSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05723743
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMBIPAR RESPONSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ambipar Holdings (Uk) Limited
    29 Finsbury Circus
    EC2M 5QQ London
    Office 681 - 684, 4th Floor, Salisbury House
    England
    Jul 20, 2022
    29 Finsbury Circus
    EC2M 5QQ London
    Office 681 - 684, 4th Floor, Salisbury House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number13088950
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tercio Borlenghi
    Sala: 01
    Sao Paulo
    Rua Borges De Figueiredo , 1271
    Brazil
    Oct 09, 2018
    Sala: 01
    Sao Paulo
    Rua Borges De Figueiredo , 1271
    Brazil
    Yes
    Nationality: Brazilian
    Country of Residence: Brazil
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Strand
    Trafalgar Square
    WC2N 5HR London
    One
    England
    Apr 06, 2016
    Strand
    Trafalgar Square
    WC2N 5HR London
    One
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number04314186
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0