This company is commonly known as Ambar Sp. The company was founded 6 years ago and was given the registration number SG000422. The firm's registered office is in ZURICH. You can find them at C/o Sequent (schweiz) Ag, Belleriverstrasse 203, Zurich, Switzerland 8008. This company's SIC code is None Supplied.
| Name | : | AMBAR SP |
|---|---|---|
| Company Number | : | SG000422 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2017 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Sequent (schweiz) Ag, Belleriverstrasse 203, Zurich, Switzerland 8008, |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Mr Richard John Martin | ||
| Notified on | : | 12 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, King William Street, London, United Kingdom, EC4N 7AF |
| Nature of control | : |
|
| Midwinter Capital Limited | ||
| Notified on | : | 12 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 King William Street, London, United Kingdom, EC4N 7AR |
| Nature of control | : |
|
| Ambra Fayad Said | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1935 |
| Nationality | : | Mexican |
| Country of residence | : | Switzerland |
| Address | : | C/O Sequent (Schweiz) Ag, Seefeldstrasse 279a, Zurich, Switzerland, 8008 |
| Nature of control | : |
|
| Mr Jose Antonio Perez | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1936 |
| Nationality | : | Mexican |
| Country of residence | : | Switzerland |
| Address | : | C/O Sequent (Schweiz) Ag, Seefeldstrasse 279a, Zurich, Switzerland, 8008 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control scottish partnership. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control scottish partnership. | Download |
| 2023-09-15 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2023-09-15 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2022-08-23 | Miscellaneous | Legacy. | Download |
| 2022-05-25 | Miscellaneous | Legacy. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2021-02-19 | Persons with significant control | Notification of a person with significant control scottish partnership. | Download |
| 2021-02-19 | Persons with significant control | Cessation of a person with significant control scottish partnership. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2020-02-06 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2020-02-06 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2020-01-06 | Miscellaneous | Legacy. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2020-01-03 | Persons with significant control | Notification of a person with significant control scottish partnership. | Download |
| 2020-01-03 | Persons with significant control | Change to a person with significant control scottish partnership. | Download |
| 2020-01-03 | Persons with significant control | Change to a person with significant control scottish partnership. | Download |
| 2018-12-18 | Persons with significant control | Notification of a person with significant control scottish partnership. | Download |
| 2018-12-18 | Persons with significant control | Notification of a person with significant control scottish partnership. | Download |
| 2018-12-18 | Persons with significant control | Withdrawal of a person with significant control statement scottish partnership. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement. | Download |
| 2017-09-04 | Incorporation | Registration of a scottish partnership. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.