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Nom

Amber Digital Investments Limited
Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10646833 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amber Investment Holdings Limited Status: Active Notified: 02/03/2017 Companies House Number: 06812597 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
    Blaney, Hugh Luke London, England Status: Active Notified: 02/03/2017 Date of Birth: 10/1963 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Irish
    Frost, Giles James London, England Status: Active Notified: 02/03/2017 Date of Birth: 10/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gregory, Michael John London, England Status: Active Notified: 02/03/2017 Date of Birth: 09/1968 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    Terry, Ben James London, England Status: Active Notified: 10/06/2020 Date of Birth: 05/1976 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 02/03/2017 Role: Secretary