SearchLIVE · CORPUS
/ Dossier
■
AMBER CARDS AND FINANCIAL SERVICES INTERNATIONAL LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Danielle Linda Chapmanbeneficial owner 50%→AMBER CARDS AND FINANCIAL SERVICES INTERNATIONAL LTD
- 1Mr Emad Bahsoonbeneficial owner 50%→AMBER CARDS AND FINANCIAL SERVICES INTERNATIONAL LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 14411059
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-10-11
- Registered office
- 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
- SIC
- 64999
Officers · 2 active
- BAHSOON, Emaddirector · Sierra Leonean · appt 2022-10-11
- CHAPMAN, Danielle Lindadirector · British · appt 2022-10-11