Who owns AMB GLOBAL LIMITED?

In the current sources, AMB GLOBAL LIMITED is connected to Mr Rodney Ambrose, Mr Dan Ambrose, Mr Rodney Ambrose, Mr Dan Ambrose. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMB GLOBAL LIMITED's risk level?

WhiteIntel flags AMB GLOBAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMB GLOBAL LIMITED appear across sources?

AMB GLOBAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AMB GLOBAL LIMITED

Name: AMB GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMB GLOBAL LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2007-12-11
Legal form: ltd
Activity: 62090
Registered office: 19 Stoneleigh Park, Lexden, Colchester, Essex, CO3 9FA

AMB GLOBAL LIMITED is a ltd registered in GB, incorporated 2007-12-11 (active).

Ownership & control

Owners / controllers

AMB GLOBAL LIMITED
- Mr Rodney Ambrose· beneficial owner100%· via OpenOwnership
- Mr Dan Ambrose· beneficial owner100%· via OpenOwnership
- Mr Rodney Ambrose· beneficial owner87.5%· via ch_psc
- Mr Dan Ambrose· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Rodney Ambrosebeneficial owner 100%→AMB GLOBAL LIMITED
1Mr Dan Ambrosebeneficial owner 100%→AMB GLOBAL LIMITED
1Mr Rodney Ambrosebeneficial owner 87.5%→AMB GLOBAL LIMITED
1Mr Dan Ambrosebeneficial owner 87.5%→AMB GLOBAL LIMITED

Company profile· live · Companies House

Company no.: 06449803
Status: active
Type: ltd
Incorporated: 2007-12-11
Registered office: 19 Stoneleigh Park, Lexden, Colchester, Essex, CO3 9FA
SIC: 62090

Officers · 2 active

AMBROSE, Carole Ann
secretary · British · appt 2007-12-11
AMBROSE, Rodney
director · British · appt 2020-12-20
AMBROSE, Daniel James(resigned)
director · British · appt 2007-12-11
AMBROSE, Steven Edward(resigned)
director · British · appt 2007-12-11

Beneficial owners · PSC · 1 current

●
Mr Rodney Ambrose
individual PSC · since 2020-12-20
75–100% shares
●
Mr Dan Ambrose
individual PSC · England · ceased 2020-12-20
75–100% shares

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

AMB GLOBAL LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House