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Nom	Ambika Investments Limited
Adresse	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08765118 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Patel, Sneha Status: Active Notified: 06/04/2016 Date of Birth: 12/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Popat, Beejal Status: Active Notified: 06/04/2016 Date of Birth: 12/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Popat, Mitul Status: Active Notified: 06/04/2016 Date of Birth: 07/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Popat, Mitul Status: Active Notified: 06/04/2016 Date of Birth: 07/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Popat, Mitul Stanmore, London, England Status: Active Notified: 07/11/2013 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Popat, Shivani Stanmore, London, England Status: Active Notified: 20/01/2015 Role: Secretary

Companies Controlled by This Company (2)

GB Lyonwood Investments Limited Status: Active Notified: 16/04/2016 Companies House Number: 09930209 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Lyonwood Limited Status: Active Notified: 16/04/2016 Companies House Number: 09930201 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Ambika Investments Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)