Skip to content
LIVE · CORPUS
Dossier

AMBION GROUP LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1999-02-23
Legal form
ltd
Activity
74990, 99999
Registered office
Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG

AMBION GROUP LIMITED is a ltd registered in GB, incorporated 1999-02-23 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
03718168
Status
dissolved
Type
ltd
Incorporated
1999-02-23
Registered office
Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG
SIC
74990, 99999
Officers · 3 active
  • SIMPKINS, Andrew George
    secretary · British · appt 1999-02-23
  • EADES, Matthew
    director · British · appt 1999-02-23
  • SIMPKINS, Andrew George
    director · British · appt 1999-02-23
  • ALPHA SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1999-02-23
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMBION GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…