Ambi International Company Limited
SC096071
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
unaudited abridged
Next accounts due
30/09/2026
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
Industry
Officers
director · Since 29/07/1996
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 5 other boards
director · Since 30/09/2002
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 42
Also on 7 other boards
Persons with Significant Control
Ms Ambika Bagaria
British · United Kingdom · Age 42
Dunalastair, 61 Dreghorn Loan, EH13 0DA
Notified 06/04/2016
Dr Jayshree Bagaria
British · England · Age 48
Dunalastair, 61 Dreghorn Loan, EH13 0DA
Notified 06/04/2016
Charges6 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND