AMLAKS LIMITED

Company number 08127503

2 active persons with significant control / 0 active statements

Lakhman Lalji Murji (Active)

• Correspondence address: Unit B2, Neptune Road, Harrow, Middlesex, United Kingdom, HA1 4HX
• Notified on: 14 October 2024
• Date of birth: June 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Amratben Laxman Murji (Active)

• Correspondence address: 50 Belmont Lane, Stanmore, Middlesex, England, HA7 2PZ
• Notified on: 30 June 2016
• Date of birth: October 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Laxman Lalji Murji (Ceased)

• Correspondence address: B2, Neptune Road, Stanmore, Middlesex, United Kingdom, HA7 2PZ
• Notified on: 20 August 2024
• Ceased on: 14 October 2024
• Date of birth: June 1961
• 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%