AMBANI LIMITED
1 CANADA SQUARE, CANARY WHARF, LONDON E14 5AA- Active
- Private Limited Company
- Company No. 14070225
- Last Updated: 01 Jun 2023
Company Profile
AMBANI LIMITED was incorporated on Tuesday, April 26, 2022 as a Private Limited Company with registered address in LONDON. AMBANI LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 9 months and 28 days.
| Name | AMBANI LIMITED |
|---|---|
| Company number | 14070225 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CANADA SQUARE CANARY WHARF LONDON E14 5AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Siva Narayan Nationality: British |
Dates: Tuesday, April 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ibank Corporation Ltd Canada Square, Canary Wharf, E14 5AA |
Dates: Tuesday, April 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 26 January 2024, (-395 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBANI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBANI LIMITED | 26 Apr 2022 |