TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Amphora Intermediate I Limited

Adresse
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11265608 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amphora Group Limited Status: Active Notified: 20/03/2018 Companies House Number: 11263400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bannon, Wayne James William Two Pacific Place, 88 Queensway, Admiralty, Hong Kong Status: Active Notified: 26/04/2024 Occupation: Business Executive Role: Director Country of Residence: Hong Kong Nationality: British
    Foye, Robert Buckner Weybridge, United Kingdom Status: Ceased Notified: 14/05/2020 Ceased: 26/04/2024 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: American
    Nicol, Derek William Weybridge, England Status: Ceased Notified: 15/02/2024 Ceased: 26/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Tejvir Weybridge, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 26/04/2024 Role: Secretary
    Thompson-Hill, Caroline Weybridge, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 15/02/2024 Date of Birth: 03/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Amphora Intermediate II Limited Status: Ceased Notified: 21/03/2018 Ceased: 26/04/2024 Companies House Number: 11267056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors