LIVE · CORPUS
/ Dossier
■
AMBI PROPERTIES LTD
Low- Status
- active
- Incorporated
- 2023-06-04
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 50 Porchester Road, Billericay, CM12 0UQ, England
AMBI PROPERTIES LTD is a ltd registered in GB, incorporated 2023-06-04 (active).
Ownership & control
Owners / controllers
- AMBI PROPERTIES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Binu Ashiqbeneficial owner 100%→AMBI PROPERTIES LTD
- 1Dr Ameena Mohamoodbeneficial owner 37.5%→AMBI PROPERTIES LTD
- 1Mr Binu Ashiqbeneficial owner 37.5%→AMBI PROPERTIES LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 14912955
- Status
- active
- Type
- ltd
- Incorporated
- 2023-06-04
- Registered office
- 50 Porchester Road, Billericay, CM12 0UQ, England
- SIC
- 68100, 68209
Officers · 2 active
- ASHIQ, Binudirector · British · appt 2023-06-04
- MOHAMOOD, Ameena, Drdirector · British · appt 2023-10-26
Beneficial owners · PSC · 2 current
- ●Dr Ameena Mohamood25–50% sharesindividual PSC · England · since 2025-03-13
- ●Mr Binu Ashiq25–50% sharesindividual PSC · England · since 2023-06-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.