OpenCompanies

Ambar S.p.

Company number
SG000422
Status
Active
Type
Scottish Partnership
Incorporated
4 Sep 2017

Registered office

Co Sequent (Schweiz) Ag
Seefeldstrasse 279a
Zurich

Previous names

  • Ambar S.p. (until 28 Jun 2022)
  • Ambar Sp (until 28 Jun 2022)

Control

NameNature of controlNotifiedCeased
Mr Richard John Martin Voting Rights 75 To 100 Percent
Right To Appoint And Remove Person
12 Jan 2021
Mr Jose Antonio Perez Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control As Trust
Part Right To Share Surplus Assets 75 To 100 Percent As Firm
Right To Appoint And Remove Person As Trust
26 Jun 2017
Ambra Fayad Said Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control As Trust
Part Right To Share Surplus Assets 75 To 100 Percent As Trust
Right To Appoint And Remove Person As Trust
26 Jun 2017 25 Jun 2025
Midwinter Capital Limited Voting Rights 75 To 100 Percent
Part Right To Share Surplus Assets 75 To 100 Percent
Right To Appoint And Remove Person
12 Jul 2019 12 Jan 2021

Connections

Companies at the same address

Data