AM INVESTMENT HOLDINGS LTD

Company number SC711779

1 active person with significant control / 0 active statements

Mr Amarjit Singh (Active)

• Correspondence address: 2 Tobias Street, Edinburgh, Scotland, EH16 4WG
• Notified on: 8 October 2021
• Date of birth: April 1989
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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

Mrs Tanya Batra (Ceased)

• Correspondence address: 2 Tobias Street, Edinburgh, Scotland, EH16 4WG
• Notified on: 18 October 2022
• Ceased on: 16 February 2024
• Date of birth: August 1995
• Nationality: British
• Place of residence: Scotland
• 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%

Mr Maninder Singh (Ceased)

• Correspondence address: 2 Tobias Street, Edinburgh, Scotland, EH16 4WG
• Notified on: 8 October 2021
• Ceased on: 27 October 2021
• Date of birth: June 1994
• Nationality: Indian
• Place of residence: Scotland
• 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