AMAYA TRADING LIMITED

Company number 09529687

1 active person with significant control / 0 active statements

Mr Bhavin Patel (Active)

• Correspondence address: 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
• Notified on: 17 June 2024
• Date of birth: February 1982
• 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

Mrs Priya Patel (Ceased)

• Correspondence address: 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX
• Notified on: 1 July 2016
• Ceased on: 17 June 2024
• Date of birth: February 1981
• Nationality: British
• Country of residence: United Kingdom
• 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