AMIRA G FOODS LIMITED

Company number 07587965

1 active person with significant control / 0 active statements

Mr Raymond St John Murphy (Active)

• Correspondence address: Eaton House, Upper Grosvenor Street, London, England, W1K 2NG
• Notified on: 16 April 2023
• Date of birth: July 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Amira Nature Foods Limited (Ceased)

• Correspondence address: 29e, Au Tower, Jumeirah Lake Towers, Dmcc, Dubai, United Arab Emirates
• Notified on: 5 September 2022
• Ceased on: 2 November 2023
• Governing law: Bvi
• Legal form: Limited Company
• Place registered: Registry Of Corporate Affairs
• Registration number: 1696728
• Incorporated in: Virgin Islands, British
• 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

Amira I Grand Foods Inc (Ceased)

• Correspondence address: PO Box 3159, Quijano Chambers, Quijano Associates (Bvi) Ltd, Road Town Tortola, Virgin Islands, British
• Notified on: 1 August 2017
• Ceased on: 2 November 2023
• Governing law: Companies Act 2004
• Legal form: Company Limited By Shares
• Place registered: Bvi Companies Register
• Registration number: 1812200
• Incorporated in: Virgin Islands, British
• 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%
• Nature of control: Right to appoint or remove directors

Amira Foods (India) Ltd (Ceased)

• Correspondence address: 54 Prakriti Marg, Mg Road, New Delhi, India
• Notified on: 6 April 2016
• Ceased on: 31 July 2017
• Governing law: Companies Act 1956 And 2013
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies Delhi
• Registration number: 56536
• Incorporated in: India
• Nature of control: Ownership of shares – 75% or more