SPVY00031 LTD

Company number 13537360

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 11 August 2022

Mr Adnan Shakoor Malik (Ceased)

• Correspondence address: 82 High Street, Golborne, Warrington, England, WA3 3DA
• Notified on: 24 March 2022
• Ceased on: 24 March 2022
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Zeeshan Uppal (Ceased)

• Correspondence address: 82 High Street, Golborne, Warrington, England, WA3 3DA
• Notified on: 29 July 2021
• Ceased on: 3 March 2022
• Date of birth: September 1990
• 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

Ama Property Group Ltd (Ceased)

• Correspondence address: Charter House 18-20, Finsley Gate, Burnley, England, BB11 2HA
• Notified on: 29 July 2021
• Ceased on: 3 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 13109272
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more