AMPA LIMITED

Company number 03321979

1 active person with significant control / 0 active statements

Mr Harant Pal Singh (Active)

• Correspondence address: 72 Fielding Road, London, W4 1DB
• Notified on: 7 February 2022
• Date of birth: November 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jean Marc Bouverat (Ceased)

• Correspondence address: 72 Fielding Road, London, W4 1DB
• Notified on: 22 February 2017
• Ceased on: 7 February 2022
• Date of birth: April 1950
• Nationality: Swiss
• Country of residence: Switzerland
• 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

Eradis S.A. (Ceased)

• Correspondence address: 74 Rue De Merl, L-2146, Luxembourg, Luxembourg
• Notified on: 6 April 2016
• Ceased on: 22 February 2017
• Governing law: The Law Of 2002
• Legal form: Limited Company
• Place registered: The Luxembourg Trade And Companies Register
• Registration number: B150397
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more