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Amba Investments Llp

OC334281

active
Limited Liability Partnership
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

SUITE 2, RAMA APARTMENTS, HARROW, HA1 1JU
Incorporated 22/01/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Raajnish Mahendra Soni

llp designated member · Since 22/01/2008

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mrs Rekha Raajnish Soni

llp designated member · Since 01/10/2009

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Ajay Kumar Gokani

llp designated member · Since 31/08/2010

BRITISH · ENGLAND · Age 60

Also on 1 other board

H A Properties Limited

llp member · Since 01/04/2012

Persons with Significant Control

Mr Ajay Kumar Gokani

significant-influence-or-control-limited-liability-partnership

British · England · Age 60

Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, HA1 1JU

Notified 01/07/2016

Charges6 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/01/2008Registered 31/01/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/01/2008Registered 31/01/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/01/2008Registered 31/01/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/01/2008Registered 31/01/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/01/2008Registered 31/01/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/01/2008Registered 31/01/2008