AMBER'S INTERNATIONAL LIMITED

Company number 12206158

1 person with significant control / 0 statements

Mr Akmal Shahzad

• Correspondence address: 201 Ashburton Ave, Ashburton Avenue, Ilford, England, IG3 9EN
• Notified on: 16 May 2022
• Date of birth: November 1965
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Hafiz Muhammad Jawwad Ur Rehman (Ceased)

• Correspondence address: 201 Ashburton Ave, Ashburton Avenue, Ilford, England, IG3 9EN
• Notified on: 1 December 2019
• Ceased on: 1 October 2020
• Date of birth: February 1985
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Tasleem Javed (Ceased)

• Correspondence address: 20 Boynton Street, Bradford, England, BD5 7DB
• Notified on: 13 September 2019
• Ceased on: 1 December 2019
• Date of birth: October 1985
• Nationality: Pakistani
• Country of residence: United Kingdom
• 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