SearchLIVE · CORPUS
/ Dossier
■
AMBER FINANCE (BAINS) LTD
Low- Status
- active
- Incorporated
- 2013-07-22
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 111 Dovedale Road, Wolverhampton, WV4 6RF
AMBER FINANCE (BAINS) LTD is a ltd registered in GB, incorporated 2013-07-22 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Baljinder Singh Bainsbeneficial owner 100%→AMBER FINANCE (BAINS) LTD
- 1Mr Baljinder Singh Bainsbeneficial owner 87.5%→AMBER FINANCE (BAINS) LTD
Company profile· live · Companies House
- Company no.
- 08619772
- Status
- active
- Type
- ltd
- Incorporated
- 2013-07-22
- Registered office
- 111 Dovedale Road, Wolverhampton, WV4 6RF
- SIC
- 64999
Officers · 1 active
- BAINS, Baljinder Singhdirector · British · appt 2014-08-01
- BAINS, Baljinder Singh(resigned)director · British · appt 2013-07-22
- BAINS, Harprit Kaur(resigned)director · British · appt 2014-05-19
Beneficial owners · PSC · 1 current
- ●Mr Baljinder Singh Bains75–100% sharesindividual PSC · since 2016-07-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.