AAMA IMPEX LIMITED

Company number 08600371

1 person with significant control / 0 statements

Mrs Sumita Lama

• Correspondence address: PO Box KAMAN CO, 50 Salisbury Road, Hounslow, TW4 6JQ
• Notified on: 1 July 2020
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kaman Singh Waiba (Ceased)

• Correspondence address: PO Box KAMAN CO, 50 Salisbury Road, Hounslow, TW4 6JQ
• Notified on: 2 May 2018
• Ceased on: 2 July 2020
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kaman Singh Waiba (Ceased)

• Correspondence address: PO Box KAMAN CO, 50 Salisbury Road, Hounslow, TW4 6JQ
• Notified on: 9 May 2016
• Ceased on: 5 May 2018
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control