Report generated on 06:04 Wednesday, 16 March 2022

Status Report
COMPANY DETAILS

Company Name AMBREY LIMITED

Registration Number 1478070

Date of Registration Mar 14, 2018

Company Type PRIVATE COMPANY LIMITED BY SHARES

24B COLORADO STREET, MAITAMA, ABUJA., ABUJA, AMAC, FCT

Company Address
ABUJA STATE,

Post Code NIL

Head Office Address NIL

Email AMBREY1@GMAIL.COM

Principal Business Activity NIL

Status INACTIVE

Due Date of Accounts Made up to Due by

Total Ordinary Shares 25,000,000 (TWENTY FIVE MILLION )

Total Share Capital In Figure 25,000,000 (TWENTY FIVE MILLION )

SHARE DETAILS

AGGREGATE NOMINAL VALUE

CLASS OF NOMINAL VALUE OF EACH ISSUED TOTAL NUMBER OF ISSUED

S/N (Number of shares issued multiplied by nominal

SHARE SHARE SHARES
value)
1 ORDINARY 25,000,000 0

DIRECTOR'S

Corporate Affairs Commission

Certified Extracts

A. G. ABUBAKAR
Registrar General
  Mar 16, 2022

Verify Electronic Stamp

http://stampduty.gov.ng/verification Stamp Duty Cert. No: 2018-9234-36437-93550
here:
1. ROLE TYPE DIRECTOR

SURNAME AMBREY INTERNATIONAL LIMITED

FIRSTNAME REP BY: ANDREW DOUGLAS VARNEY

OTHER NAME NIL

EMAIL ENQUIRIES@AMBREY.COM

SUITE 6&7 NETWORK HOUSE, THORN BUSINESS

SERVICE ADDRESS PARK,ROTHERWAS, HEREFORD, HR2 6JT HEREFORD UNITED
KINGDOM,

RESIDENTIAL ADDRESS NIL

NATIONALITY NIGERIAN

GENDER MALE

DATE OF BIRTH February 1969

DATE OF APPOINTMENT NIL

STATUS ACTIVE

2. ROLE TYPE DIRECTOR

SURNAME CRITERION NIGERIA LIMITED

FIRSTNAME REP BY: MUSTAPHA SHUAIBU

OTHER NAME KACHALA

EMAIL SHUAIBUMUSTAPHA@GMAIL.COM

24B, COLORADO STREET, MAITAMA, ABUJA-FCT, FCT ABUJA

SERVICE ADDRESS
STATE,

RESIDENTIAL ADDRESS NIL

NATIONALITY NIGERIAN

GENDER MALE

DATE OF BIRTH July 1970

DATE OF APPOINTMENT NIL

STATUS ACTIVE

3. ROLE TYPE DIRECTOR

SURNAME OYAGHA

FIRSTNAME AUSTINE

Corporate Affairs Commission

Certified Extracts

A. G. ABUBAKAR
Registrar General
  Mar 16, 2022

Verify Electronic Stamp

http://stampduty.gov.ng/verification Stamp Duty Cert. No: 2018-9234-36437-93550
here:
 OTHER NAME IMOUDU

EMAIL OYAGHAAUSTINE@YAHOO.COM

SERVICE ADDRESS 20 DANFODIO ROAD, APAPA, LAGOS STATE, LAGOS STATE,

RESIDENTIAL ADDRESS NIL

NATIONALITY NIGERIAN

GENDER MALE

DATE OF BIRTH April 1958

DATE OF APPOINTMENT NIL

STATUS ACTIVE

SECRETARY'S DETAILS

1. ROLE TYPE SECRETARY

SURNAME RAYFIELD

FIRSTNAME ASSOCIATES

OTHER NAME NIL

EMAIL PATETIM@YAHOO.COM

PHONE NUMBER 08033131211

24B, COLORADO STREET, MAITAMA, ABUJA-FCT, FCT ABUJA

SERVICE ADDRESS
STATE,

RESIDENTIAL ADDRESS NIL

NATIONALITY NIGERIA

GENDER NIL

DATE OF BIRTH NIL

DATE OF APPOINTMENT NIL

STATUS ACTIVE

SHAREHOLDERS

1. ROLE TYPE SHAREHOLDER

SURNAME AMBREY INTERNATIONAL LIMITED

FIRSTNAME REP BY: ANDREW DOUGLAS VARNEY

Corporate Affairs Commission

Certified Extracts

A. G. ABUBAKAR
Registrar General
  Mar 16, 2022

Verify Electronic Stamp

http://stampduty.gov.ng/verification Stamp Duty Cert. No: 2018-9234-36437-93550
here:
 OTHER NAME NIL

EMAIL ENQUIRIES@AMBREY.COM

PHONE NUMBER 442035030330

SUITE 6&7 NETWORK HOUSE, THORN

BUSINESS
SERVICE ADDRESS PARK,ROTHERWAS, HEREFORD, HR2 6JT HEREFORD UNITED
KINGDOM,

RESIDENTIAL ADDRESS NIL

NATIONALITY BRITISH

GENDER MALE

DATE OF BIRTH February 1969

DATE OF ALOTTMENT NIL

STATUS ACTIVE

TYPE OF SHARE ORDINARY

NUMBER OF SHARES ALLOTTED 10,000,000

2. ROLE TYPE SHAREHOLDER

SURNAME CRITERION NIGERIA LIMITED

FIRSTNAME REP BY: MUSTAPHA SHUAIBU

OTHER NAME KACHALA

EMAIL MUSTAPHASHUAIBU@YAHOO.COM

PHONE NUMBER 08033092722

SERVICE ADDRESS NO.24B COLORADO STREET, MAITAMA, ABUJA-FCT,

RESIDENTIAL ADDRESS NIL

NATIONALITY NIGERIAN

GENDER MALE

DATE OF BIRTH February 1967

DATE OF ALOTTMENT NIL

STATUS ACTIVE

TYPE OF SHARE ORDINARY

NUMBER OF SHARES ALLOTTED 15,000,000

Corporate Affairs Commission

Certified Extracts

A. G. ABUBAKAR
Registrar General
  Mar 16, 2022

Verify Electronic Stamp

http://stampduty.gov.ng/verification Stamp Duty Cert. No: 2018-9234-36437-93550
here:
This is true extract of the company information as at 16 March 2022, based on information submitted to the Commission by the
company

Corporate Affairs Commission

Certified Extracts

A. G. ABUBAKAR
Registrar General
  Mar 16, 2022

Verify Electronic Stamp

http://stampduty.gov.ng/verification Stamp Duty Cert. No: 2018-9234-36437-93550
here: