AMBER BUILDS LTD

Company number 13253182

1 active person with significant control / 0 active statements

Mr Janusz Kostrzewa (Active)

• Correspondence address: 12 Durham Avenue, Hounslow, England, TW5 0HG
• Notified on: 1 July 2022
• Date of birth: June 1972
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrzej Niemyjski (Ceased)

• Correspondence address: 50 Nevett Street, Preston, England, PR1 4RD
• Notified on: 9 March 2021
• Ceased on: 1 July 2022
• Date of birth: November 1975
• Nationality: Polish
• Country of residence: England
• Nature of control: Has significant influence or control