Company information:
Amberport Unlimited (No: 09366014)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 23-Dec-2014
Next Confirmation Statement Due: 01-Jun-2020
Industry Class: 64205 - Activities of financial services holding companies
Current Director: THOMAS EDWARD BURNSIDE ( DOB: Jul-1963 From: Dec-2014 )
Current Director: SAMUEL CONDE ( DOB: Mar-1948 From: Feb-2016 )
Current Director: FRANCK JEAN-CLAUDE FATRAS ( DOB: Apr-1969 From: Dec-2014 )
Current Director: EDUARDO ALBERTO NAJRI MOLINI ( DOB: Jul-1977 From: Sep-2016 )
Current Director: VICTOR JOSE PACHECO ( DOB: Dec-1978 From: Dec-2014 )
Current Director: JUAN TAVARES ( DOB: Sep-1978 From: Dec-2014 )
Current Director: MANUEL ENRIQUE TAVARES SANCHEZ ( DOB: Aug-1951 From: Feb-2016 )
Current Secretary: VISTRA REGISTRARS (UK) LIMITED ( From: Feb-2016 )
Resigned Director: CHARLES T FOTE ( From: Feb-2016 To: Nov-2017 )
Resigned Director: HOUMAN MOTAHARIAN ( From: Feb-2016 To: Jun-2017 )
Persons of Significant Control:
Thomas Edward Burnside, 55 Baker Street, London, W1U 7EU: Has significant influence or control (Notified: 2016-04-06)