Amber Jvco 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
2 without an end date · 0 ceasedCube Amber Uk Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-06-14 · No cessation recorded
Source record 115779694Tdr Capital Nominees 2021 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-06-14 · No cessation recorded
Source record 115779695People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 2 historicalCorpCsc Cls UK LimitedCurrent secretary
Appointed 2023-11-02 · 2 yrs
MA+8 others
Mohamed Adel El GazzarCurrent director
Appointed 2023-06-14 · 3 yrs · Investment Professional
Show 2 historical appointments
AM
Alexander MetelkinResigned director
Resigned 2023-06-14 · Investment Professional
LZ
Linda ZhangResigned director
Resigned 2023-06-14 · Investment Professional
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active