AMG GRUP LTD

Company number 15994631

1 active person with significant control / 0 active statements

Mr Daniel Hossu (Active)

• Correspondence address: 3 The Hyde, London, England, NW9 5BP
• Notified on: 1 July 2025
• Date of birth: December 2000
• Nationality: Hungarian
• 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

Mr Constantin Cosmin Trandafir (Ceased)

• Correspondence address: 14 St. Kildas Road, Harrow, England, HA1 1QA
• Notified on: 12 March 2025
• Ceased on: 2 April 2025
• Date of birth: October 1981
• Nationality: Romanian
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Vasile Alexandru Ursei (Ceased)

• Correspondence address: 429 Pinner Road, Harrow, England, HA1 4HN
• Notified on: 12 December 2024
• Ceased on: 12 March 2025
• Date of birth: December 1988
• Nationality: Romanian
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Adrian Grigore Mandrusca (Ceased)

• Correspondence address: 43 Tintern Avenue, London, England, NW9 0RH
• Notified on: 2 October 2024
• Ceased on: 12 December 2024
• Date of birth: December 1974
• 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