Introduction
Watch Company
A
AMBER TRUST LTD
AMBER TRUST LTD is an removed company incorporated on with the registered office located in Nassau. AMBER TRUST LTD was registered 3 years ago.
Status
removed
Active since 3 years ago
Company No
OE023078
REGISTERED-OVERSEAS-ENTITY Company
Age
3 Years
Incorporated 4 February 2023
Size
N/A
Accounts
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
Caves Village Building 2 West Bay Street Nassau, W1W 8BE,
Timeline
No significant events found
Capital Table
People
Officers
0
Name
Role
Appointed
Status
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amber Trust Limited
ActiveBuilding 2, Nassau
Nature of Control
Ownership of shares more than 25 percent as trust registered overseas entity
Voting rights more than 25 percent as trust registered overseas entity
Right to appoint and remove directors as trust registered overseas entity
Significant influence or control as trust registered overseas entity
Notified 09 Jun 2022
Amber Trust Limited
Building 2, Nassau
Ownership of shares more than 25 percent as trust registered overseas entity
Voting rights more than 25 percent as trust registered overseas entity
Right to appoint and remove directors as trust registered overseas entity
Significant influence or control as trust registered overseas entity
09 Jun 2022
Active
Fundings
Financials
Latest Activities
Filing History
2
Description
Type
Date Filed
Document
Removal Overseas Entity
3 July 2024
OE03OE03
Removal Overseas Entity
OE03OE03
3 July 2024
No document
Registration Overseas Entity
4 February 2023
OE01OE01
Registration Overseas Entity
OE01OE01
4 February 2023
No document