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The Open Database Of The Corporate World

AMBANK HOLDING LIMITED

Company Number
10566220
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
1 UBO listed, please log in to see this data
Registered Address
  • Park Shot House
    Kew Road
  • Richmond
  • TW9 2PR
  • England
Industry Codes
  • 61.20: Wireless telecommunications activities (UK SIC Classification 2007)
  • 61.90: Other telecommunications activities (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 66.19: Other activities auxiliary to financial services, except insurance and pension funding (UK SIC Classification 2007)
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 61.20: Wireless telecommunications activities (European Community NACE Rev 2)
  • 6120: Wireless telecommunications activities (UN ISIC Rev 4)
  • 61.90: Other telecommunications activities (European Community NACE Rev 2)
  • 6190: Other telecommunications activities (UN ISIC Rev 4)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
  • 66.19: Other activities auxiliary to financial services, except insurance and pension funding (European Community NACE Rev 2)
  • 6619: Other activities auxiliary to financial service activities (UN ISIC Rev 4)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2022-09-16
Previous Names
  • TELENEO LIMITED
  • NEO MOBILE LIMITED
Directors / Officers
2 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-11-13 Mr Marcelo Coelho De Oliveira controls United Kingdom flag AMBANK HOLDING LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2018-12-28 Mrs Vanja De Costa Wickins controls United Kingdom flag AMBANK HOLDING LIMITED (United Kingdom) Share Ownership, Voting Rights historic details
2017-01-16 Mr Brian Howard Wickins controls United Kingdom flag AMBANK HOLDING LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details


Identifiers

Identifier System Identifier Categories
LEI 2549003KCQTE1QKB6V17 details
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
64.20/5 Activities of financial services holding companies UK SIC Classification 2007 details
66.19 Other activities auxiliary to financial services, except insurance and pension funding UK SIC Classification 2007 details
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 7 2024

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