AMS GLOBAL HOLDINGS LTD

Company number 12536358

2 active persons with significant control / 0 active statements

Mr Maxamed Cumar Saalim (Active)

• Correspondence address: Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX
• Notified on: 20 April 2023
• Date of birth: January 1982
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Ivalo Krassimirov Pendov (Active)

• Correspondence address: Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX
• Notified on: 1 March 2023
• Date of birth: January 1989
• 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%

Mr Ivaylo Krassimirov Pendov (Ceased)

• Correspondence address: Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX
• Notified on: 15 February 2021
• Ceased on: 1 March 2023
• Date of birth: January 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Maxamed Cumar Saalim (Ceased)

• Correspondence address: 320 Calder Glen Court, Mull, Airdrie, United Kingdom, ML6 8DN
• Notified on: 26 March 2020
• Ceased on: 15 February 2021
• Date of birth: January 1982
• Nationality: British
• Country of residence: Scotland
• 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%

Mr Shazad Adam Ahmed (Ceased)

• Correspondence address: 26 Tulloch Road, Shotts, United Kingdom, ML7 5LD
• Notified on: 26 March 2020
• Ceased on: 25 January 2021
• Date of birth: February 1981
• Nationality: British
• Country of residence: Scotland
• 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%