AMAZON CAPITAL LTD

Company number 08039770

2 active persons with significant control / 0 active statements

Mrs Iwona Katarzyna Pirie (Active)

• Correspondence address: 20 Chamberlain Street, Wells, Somerset, United Kingdom, BA5 2PF
• Notified on: 6 April 2016
• Date of birth: November 1982
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kane Bruce Pirie (Active)

• Correspondence address: 20 Chamberlain Street, Wells, Somerset, United Kingdom, BA5 2PF
• Notified on: 6 April 2016
• Date of birth: May 1970
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors