- Company Overview for AMIGOS HOLDING LIMITED (16070782)
- Filing history for AMIGOS HOLDING LIMITED (16070782)
- People for AMIGOS HOLDING LIMITED (16070782)
- More for AMIGOS HOLDING LIMITED (16070782)
Persons with significant control: 1 active person with significant control / 0 active statements
Dr Moonis Iqbal Active
- Correspondence address
- Nortide House, Stone Street, Faversham, United Kingdom, ME13 8PH
- Notified on
- 11 November 2024
- Date of birth
- December 1980
- Nationality
- Indian
- Country of residence
- United Kingdom
- Identity verification due from
- 11 November 2026
- Identity verification due by
- 24 November 2026
- Nature of control
- Ownership of voting rights - 75% or more