AMBER REI HOLDINGS LIMITED

Company number 07191982

1 active person with significant control / 0 active statements

Boparan Private Investments Limited (Active)

• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
• Notified on: 3 January 2022
• Governing law: Laws Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: The Registrar Of Companies In England And Wales
• Registration number: 13499409
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ranjit Singh Boparan (Ceased)

• Correspondence address: 2nd, Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
• Notified on: 6 April 2016
• Ceased on: 3 January 2022
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Baljinder Kaur Boparan (Ceased)

• Correspondence address: 2nd, Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
• Notified on: 6 April 2016
• Ceased on: 3 January 2022
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors