All Information about:

Name	Amber Real Estate Investment S (Commerci AL) Limited
Address	9 Colmore Row Birmingham B3 2BJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 September 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 September 2024
Company Register Name	Amber Real Estate Investments (Commercial) Limited
Company Register Address	4th Floor, Centre Block Birmingham BR6 0JA
Company No.	09885916 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2 January 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	liquidation
Previous Names	Amber Real Estates Investments (Commercial) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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
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Persons with Significant Control (3)

Source: Companies House

GB Amber Rei Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07191982 Nature of Control

Ownership of shares - 75% or more

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Boparan, Baljinder Kaur Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Boparan, Rangit Singh Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1966 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

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Source: Companies House

Brostoff, Martin Adrian Knoll Rise, United Kingdom Status: Active Notified: 02/10/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Searle, John Richard Knoll Rise, United Kingdom Status: Active Notified: 02/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Boparan, Ranjit Singh Birmingham, United Kingdom Status: Ceased Notified: 24/11/2015 Ceased: 02/10/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haveron, Andrew Sean Birmingham, United Kingdom Status: Ceased Notified: 20/02/2023 Ceased: 02/10/2024 Date of Birth: 05/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rafferty, Robert John Birmingham, United Kingdom Status: Ceased Notified: 24/11/2015 Ceased: 02/10/2024 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Amber Real Estate Investment S (Commerci AL) Limited

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Persons with Significant Control (3)

Officers (5)