AMEX ESTATES LIMITED

Company number 06437647

2 active persons with significant control / 0 active statements

Mr Marco James Losi (Active)

• Correspondence address: 6 Bruce Grove, Tottenham, London, N17 6RA
• Notified on: 16 December 2022
• Date of birth: February 1978
• Nationality: British
• Country of residence: United Kingdom
• 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 Giovanni Primo Losi (Active)

• Correspondence address: Stonecroft, Lime Grove, London, England, N20 8PU
• Notified on: 27 November 2022
• Date of birth: October 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Trustees Of Losi Family Settlement 2005 (Ceased)

• Correspondence address: 6 Bruce Grove, London, England, N17 6RA
• Notified on: 1 June 2016
• Ceased on: 27 November 2021
• Governing law: Uk
• Legal form: Trust
• Place registered: England
• Registration number: N/A
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust