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.

Parent entities and officers
Active 2
  • 1
    Espejo, Giancarlo Jaime, Mr.
    Born in April 1982
    Individual (131 offsprings)
    Officer
    2011-12-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Dubinskyi, Ihor, Mr.
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2023-08-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr. Ihor Dubinskyi
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2023-08-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
Ceased 3
  • 1
    Shmorgoner, Viktor, Mr.
    Born in March 1963
    Individual
    Officer
    2018-03-28 ~ 2023-08-08
    OF - LLP Designated Member → CIF 0
    Mr. Viktor Shmorgoner
    Born in March 1963
    Individual
    Person with significant control
    2018-02-28 ~ 2023-08-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Suite 3090, 10 Great Russell Street, London, United Kingdom
    Corporate
    Officer
    2011-12-14 ~ 2018-03-28
    PE - LLP Designated Member → CIF 0
  • 3
    Suite 3090, 10 Great Russell Street, London, United Kingdom
    Corporate
    Officer
    2011-12-14 ~ 2018-03-28
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

AMB WORLD IMPEX LLP

Brief company account
Debtors
4,806,104 GBP2023-12-31
4,806,104 GBP2022-12-31
Cash at bank and in hand
52,105 GBP2023-12-31
925 GBP2022-12-31
Current Assets
4,858,209 GBP2023-12-31
4,807,029 GBP2022-12-31
Net Current Assets/Liabilities
4,858,209 GBP2023-12-31
4,807,029 GBP2022-12-31
Total Assets Less Current Liabilities
4,858,209 GBP2023-12-31
4,807,029 GBP2022-12-31
Creditors
Amounts falling due after one year
-6,068,975 GBP2023-12-31
-5,131,061 GBP2022-12-31
Net Assets/Liabilities
-1,210,766 GBP2023-12-31
-324,032 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-886,734 GBP2023-12-31
79,824 GBP2022-12-31
Equity
-886,734 GBP2023-12-31
79,824 GBP2022-12-31
Other Creditors
Amounts falling due after one year
6,068,975 GBP2023-12-31
5,131,061 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • AMB WORLD IMPEX LLP
    Info
    Registered number OC370758
    22 Brondesbury Park, London NW6 7DL
    Limited Liability Partnership incorporated on 2011-12-14 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.