AMBER FUSION LIMITED

Company number 08858060

1 active person with significant control / 0 active statements

Amber Fusion Inc. (Active)

• Correspondence address: 401 Ryland Street, Suite 200-A, Reno, Nevada 89502, United States
• Notified on: 19 July 2024
• Governing law: Nevada Usa Corporation Law
• Legal form: Limited Company
• Place registered: Nevada Business Register
• Registration number: E41327822024-7
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more

Fearnley & Kinde Limited (Ceased)

• Correspondence address: First Floor, Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
• Notified on: 17 September 2021
• Ceased on: 19 July 2024
• Governing law: Company Law 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09448127
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

International Corporate Finance Limited (Ceased)

• Correspondence address: Amba House, 3rd Floor, 15 College Road, Harrow, England, HA1 1BA
• Notified on: 5 February 2019
• Ceased on: 17 September 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 02965918
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Sital Jagdish Joshi (Ceased)

• Correspondence address: 19a, Station Terrace, 20 Nine Elms Lane, London, County (Optional), United Kingdom, NW10 5RX
• Notified on: 25 October 2018
• Ceased on: 17 November 2022
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Harald Torbjorn Gabriel Jakob Kinde (Ceased)

• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, England, N2 0AT
• Notified on: 25 October 2018
• Ceased on: 17 December 2021
• Date of birth: October 1958
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Harald Torbjorn Gabriel Jakob Kinde (Ceased)

• Correspondence address: 78-80, St. John Street, London, EC1M 4JN
• Notified on: 30 October 2016
• Ceased on: 26 October 2018
• Date of birth: October 1958
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more