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AMBX LIMITED
Person with Significant Control

AMBX LIMITED: Person with Significant Control

    • Overview

    Company NameAMBX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06587700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AMBX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fal Smart Systems Limited
    Wickhams Cay Ii
    Road Town
    Tortola
    Vistra Corporate Services Centre
    Vg1110
    Virgin Islands, British
    		Mar 01, 2022
    Wickhams Cay Ii
    Road Town
    Tortola
    Vistra Corporate Services Centre
    Vg1110
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredRegistrar Of Corporate Affair, British Virgin Islands
    Registration Number2074549
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Grainger Street
    NE1 5JE Newcastle Upon Tyne
    27-35
    United Kingdom
    		Apr 06, 2016
    Grainger Street
    NE1 5JE Newcastle Upon Tyne
    27-35
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number5104995
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Grainger Street
    NE1 5JE Newcastle Upon Tyne
    27-35
    United Kingdom
    		Apr 06, 2016
    Grainger Street
    NE1 5JE Newcastle Upon Tyne
    27-35
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07067080
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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