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Nom

Amparo Wealth LTD

Adresse
1 Station Street
Porth
CF39 9NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10633604 Show on Companies House
Statut de SociétéDissolved
Fondé22 février 2017
AccountsDORMANT
last accounts made up to 31 décembre 2018
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents
  • Amparo LAW LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Juno Moneta Group Limited Status: Active Notified: 15/12/2017 Companies House Number: 10636751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • O'Halloran, Clare Louise Status: Ceased Notified: 22/02/2017 Ceased: 15/12/2017 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares - 75% or more
  • O'Halloran, Clare Louise Status: Ceased Notified: 22/02/2017 Ceased: 21/07/2017 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares - 75% or more
  • O'Halloran, Neil Status: Ceased Notified: 21/07/2017 Ceased: 21/07/2017 Date of Birth: 03/1965 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Saunders, John Cameron St. Mellons, Cardiff, Wales Status: Active Notified: 09/05/2018 Date of Birth: 09/1953 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British