Amber Midco 1 Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmber Jvco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-15 · No cessation recorded
Source record 110971468People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 2 historicalCorpCsc Cls UK LimitedCurrent secretary
Appointed 2023-11-02 · 2 yrs
MA+8 others
Mohamed Adel El GazzarCurrent director
Appointed 2023-06-15 · 3 yrs · Investment Professional
Show 2 historical appointments
AM
Alexander MetelkinResigned director
Resigned 2023-06-15 · Investment Professional
LZ
Linda ZhangResigned director
Resigned 2023-06-15 · Investment Professional
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active