AMPRAD LIMITED

Company number 08328378

3 active persons with significant control / 0 active statements

Mr Alessandro Lars Cheli (Active)

• Correspondence address: 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 14 October 2024
• Date of birth: October 2006
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Filippo Cheli (Active)

• Correspondence address: 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 1 July 2021
• Date of birth: July 1973
• Nationality: Italian
• Country of residence: England
• 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%

Ms Arlene Lilian Mijalenko (Active)

• Correspondence address: 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 12 December 2016
• Date of birth: July 1971
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Filippo Cheli (Ceased)

• Correspondence address: Accountsnet, 3000 Aviator Way, Manchester Business Park, Manchester, England, M22 5TG
• Notified on: 19 December 2016
• Ceased on: 24 June 2020
• Date of birth: July 1973
• Nationality: Italian
• Country of residence: England
• 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%