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

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Debtors
4,806,104 GBP2024-12-31
4,806,104 GBP2023-12-31
Cash at bank and in hand
43,146 GBP2024-12-31
52,105 GBP2023-12-31
Current Assets
4,849,250 GBP2024-12-31
4,858,209 GBP2023-12-31
Net Current Assets/Liabilities
4,849,250 GBP2024-12-31
4,858,209 GBP2023-12-31
Total Assets Less Current Liabilities
4,849,250 GBP2024-12-31
4,858,209 GBP2023-12-31
Creditors
Amounts falling due after one year
-6,070,522 GBP2024-12-31
-6,068,975 GBP2023-12-31
Net Assets/Liabilities
-1,221,272 GBP2024-12-31
-1,210,766 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-897,240 GBP2024-12-31
-886,734 GBP2023-12-31
Equity
-897,240 GBP2024-12-31
-886,734 GBP2023-12-31
Other Creditors
Amounts falling due after one year
6,070,522 GBP2024-12-31
6,068,975 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • AMB WORLD IMPEX LLP
    Info
    Registered number OC370758
    icon of address22 Brondesbury Park, London NW6 7DL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-12-14 (14 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.