AMFAHH LEA BRIDGE LIMITED

Company number 12861040

1 active person with significant control / 0 active statements

Andrew Scott Ltd (Active)

• Correspondence address: The Grange, Margam, Port Talbot, Wales, SA13 2SP
• Notified on: 23 June 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 00406516
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Vaithilingam Thipagar (Ceased)

• Correspondence address: Flat Above Mace Stores, Station Road, Elmswell, Bury St. Edmunds, England, IP30 9HD
• Notified on: 1 March 2022
• Ceased on: 23 June 2023
• Date of birth: August 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Mohammad Ashraf (Ceased)

• Correspondence address: Flat Above Mace Stores, Station Road, Elmswell, Bury St. Edmunds, England, IP30 9HD
• Notified on: 15 November 2021
• Ceased on: 1 March 2022
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Riaz (Ceased)

• Correspondence address: Suite 90, Unit B, 63-66 Hatton Garden, London, England, EC1N 8LE
• Notified on: 7 September 2020
• Ceased on: 15 November 2021
• Date of birth: February 1988
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control