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AMBEREST LTD
Person with Significant Control

AMBEREST LTD: Person with Significant Control

    • Overview

    Company NameAMBEREST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06275143
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AMBEREST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melissa Roberta Kapil
    Lysaghts Way
    DN15 9YG Scunthorpe
    Normanby Gateway
    		Sep 16, 2020
    Lysaghts Way
    DN15 9YG Scunthorpe
    Normanby Gateway
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Pamela Margaret Kapil
    Burringham Road
    DN17 2AA Scunthorpe
    Old Barn
    North Lincolnshire
    England
    		Jul 11, 2017
    Burringham Road
    DN17 2AA Scunthorpe
    Old Barn
    North Lincolnshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sunil Prakash Kapil
    Lysaghts Way
    DN15 9YG Scunthorpe
    Normanby Gateway
    		Apr 06, 2016
    Lysaghts Way
    DN15 9YG Scunthorpe
    Normanby Gateway
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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