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AMBER REI HOLDINGS LIMITED
Person with Significant Control

AMBER REI HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameAMBER REI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07191982
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMBER REI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boparan Private Office Limited
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    England
    		Jan 03, 2022
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredThe Registrar Of Companies In England And Wales
    Registration Number13499409
    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 Ranjit Singh Boparan
    Floor, Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd
    		Apr 06, 2016
    Floor, Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Baljinder Kaur Boparan
    Floor, Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd
    		Apr 06, 2016
    Floor, Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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