AMG GENERATION LTD

Company number 13716527

1 active person with significant control / 0 active statements

Mr Alin-Iris Pantir (Active)

• Correspondence address: 76 Windsor Street, Rugby, England, CV21 3NY
• Notified on: 15 April 2024
• Date of birth: December 1975
• Nationality: Romanian
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Ion Butufei (Ceased)

• Correspondence address: 76 Windsor Street, Coventry, CV21 3NY
• Notified on: 10 April 2023
• Ceased on: 15 April 2024
• Date of birth: January 1977
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Andrei Mihai Grigoras (Ceased)

• Correspondence address: 76 Windsor Street, Coventry, CV21 3NY
• Notified on: 1 November 2021
• Ceased on: 10 April 2023
• Date of birth: January 1988
• Nationality: Romanian
• Country of residence: 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