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Name

Amber Global Finance Limited
Address
119 Amber
Luminous House
300 South Row
Milton Keynes
MK9 2FR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 July 2020
Company No. 12651788 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2022
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House
Li, Shuiyan Status: Active Notified: 15/12/2023 Date of Birth: 11/1986 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
    •
    Hao, Lisa Status: Ceased Notified: 11/11/2020 Ceased: 14/12/2020 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hao, Lixia Status: Ceased Notified: 08/06/2020 Ceased: 30/09/2020 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hao, Lixia Status: Ceased Notified: 01/05/2021 Ceased: 05/03/2024 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hao, Lixia Status: Ceased Notified: 01/01/2021 Ceased: 01/01/2021 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares - 75% or more
    •
    Li, Shuiyan Status: Ceased Notified: 01/05/2021 Ceased: 20/08/2023 Date of Birth: 11/1986 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Li, Shuiyan Status: Ceased Notified: 10/09/2020 Ceased: 30/09/2020 Date of Birth: 11/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Liu, Fangfei Status: Ceased Notified: 15/09/2020 Ceased: 30/09/2020 Date of Birth: 11/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Liu, Fangfei Status: Ceased Notified: 30/09/2020 Ceased: 11/11/2020 Date of Birth: 11/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Liu, Fangfei Status: Ceased Notified: 14/12/2020 Ceased: 01/01/2021 Date of Birth: 11/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •

    Officers (2)

    Source: Companies House
    Li, Shuiyan 300 South Row, Milton Keynes, United Kingdom Status: Active Notified: 20/04/2024 Date of Birth: 11/1986 Occupation: Company Director, Director Role: Director Country of Residence: China Nationality: Chinese
    Hao, Lixia Brookland, Milton Keybnes, United Kingdom Status: Ceased Notified: 10/06/2023 Ceased: 05/03/2024 Date of Birth: 05/1979 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: Chinese