The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Coelho De Oliveira, Marcelo
Company Director born in March 1976Individual (6 offsprings)Officer
2019-11-05 ~ dissolvedOF - Director → CIF 0Mr Marcelo Coelho De Oliveira
Born in March 1976Individual (6 offsprings)Person with significant control 2019-11-13 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Wickins, Brian Howard
Entrepreneur born in July 1942Individual (8 offsprings)Officer 2017-01-16 ~ 2021-09-02OF - Director → CIF 0Mr Brian Howard Wickins
Born in July 1942Individual (8 offsprings)Person with significant control 2017-01-16 ~ 2019-11-13PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mrs Vanja De Costa Wickins
Born in August 1961Individual (1 offspring)Person with significant control 2018-12-28 ~ 2019-11-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
AMBANK HOLDING LIMITED
Previous names
Standard Industrial Classification
Brief company account
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Current Assets
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AMBANK HOLDING LIMITED
InfoTELENEO LIMITED - 2019-11-04NEO MOBILE LIMITED - 2017-03-28Registered number 10566220
Park Shot House, Kew Road, Richmond TW9 2PRPrivate Limited Company incorporated on 2017-01-16 and dissolved on 2025-02-18 (8 years 1 month). The company status is Dissolved.The last date of confirmation statement was made at 2023-09-15CIF 0AMBANK HOLDING LIMITED
SRegistered number 10566220Park Shot House, Kew Road, Richmond, England, TW9 2PRLimited Company in England Companies Register, EnglandCIF 1AMBANK HOLDING LIMITED
SRegistered number 10566220Parkshot House, 1 Kew Road, Richmond, London, England, TW9 2PREngland in England, Gb-EngCIF 2AMBANK HOLDING LTD
SRegistered number 1056620Park Shot House, Kew Road, Richmond, England, TW9 2PRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1Parkshot House 1 Kew Road, Richmond, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-09-23 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2286b Chase Road, Southgate, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-10-11 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 286b Chase Road, Southgate, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-05-23 ~ 2023-10-06CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
