OpenRegistry
Companies House/Amsterdam/Company profile

HAMBA B.V.

Active
OE006867·incorporated 2022-12-07

HAMBA B.V. is an active UK overseas entity, incorporated on 7 December 2022 at Companies House (number OE006867; OpenRegistry canonical ID GB-OE006867-hamba-b-v). Sophymarine's OpenRegistry indexes it as one of 265 active companies registered in Amsterdam. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-07
Registered Address
518 BEETHOVENSTRAAT, AMSTERDAM, 1082 PR, NETHERLANDS
Country of origin
NETHERLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

HAMBA B.V. has 3 persons with significant control on file:

  • Veronica Claudia De Vriend-Gunther born 1981, Dutch national. Notified 2025-07-01.
    • Ownership Of Shares More Than 25 Percent As Control Over Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
  • Arno Jacobus Vink born 1978, Dutch national. Notified 2025-07-01.
    • Ownership Of Shares More Than 25 Percent As Control Over Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
  • Marcel Vermeulen born 1981, Dutch national. Notified 2025-07-01.
    • Ownership Of Shares More Than 25 Percent As Control Over Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Axa S.A. (reg. 572093920). Notified 2014-02-27. Ceased 2025-07-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • (unnamed). Notified 2022-12-07. Ceased 2023-11-27.
  • (unnamed). Notified 2023-11-27. Ceased 2024-11-27.
  • (unnamed). Notified 2023-11-27. Ceased 2024-11-27.
  • (unnamed). Notified 2024-11-27. Ceased 2025-11-27.
  • (unnamed). Notified 2024-11-27. Ceased 2025-11-27.

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