AMB WORLD IMPEX LLP

Company number OC370758

1 active person with significant control / 0 active statements

Mr. Ihor Dubinskyi (Active)

• Correspondence address: 208 Regents Park Road, Flat 12, London, England, NW1 8AT
• Notified on: 8 August 2023
• Date of birth: December 1967
• Nationality: Israeli
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

Mr. Viktor Shmorgoner (Ceased)

• Correspondence address: 22 Brondesbury Park, London, England, NW6 7DL
• Notified on: 28 February 2018
• Ceased on: 8 August 2023
• Date of birth: March 1963
• Nationality: Israeli
• Country of residence: Russia
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Statement (Withdrawn)

• Notified on: 14 December 2016
• Withdrawn on: 28 February 2018