A.M.S. IMPORTS EXPORTS LIMITED

Company number 03199344

2 active persons with significant control / 0 active statements

Ms Effrosyni Aikaterini Sfountouri (Active)

• Correspondence address: Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH
• Notified on: 6 April 2016
• Date of birth: April 1989
• Nationality: Greek
• Country of residence: Greece
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Despina Panaila Sfountouri (Active)

• Correspondence address: Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH
• Notified on: 6 April 2016
• Date of birth: June 1990
• Nationality: Greek
• Country of residence: Greece
• Identity verification due from: 1 June 2026
• Identity verification due by: 14 June 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%