AMA INVESTMENT LIMITED

Company number 08703227

6 active persons with significant control / 0 active statements

Kau (Luton) Holdings Limited (Active)

• Correspondence address: 117 Morgan Close, Luton, England, LU4 9GN
• Notified on: 21 September 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 12220681
• Incorporated in: 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%

Fas (Luton) Holdings Limited (Active)

• Correspondence address: 7 Foxbury Close, Luton, England, LU2 7BQ
• Notified on: 21 September 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 12220604
• Incorporated in: 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%

Mohammed Naser And Nusrat Nasar (As Trustees Of The Nasar Family Trust 2019) (Active)

• Correspondence address: 570 Dunstable Road, Luton, England, LU4 8RT
• Notified on: 14 June 2019
• Governing law: Trustee Act 2000
• Legal form: Trust
• 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%

Mr Abdul Aziz Mirza (Active)

• Correspondence address: 7 Foxbury Close, Luton, England, LU2 7BQ
• Notified on: 30 April 2018
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Mohammed Aslam Khan (Active)

• Correspondence address: 117 Morgan Close, Luton, England, LU4 9GN
• Notified on: 21 April 2017
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Mohammed Nasar (Active)

• Correspondence address: 570 Dunstable Road, Luton, England, LU4 8RT
• Notified on: 21 April 2017
• Date of birth: September 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors