AMPLETECH LTD

Company number 09693962

1 active person with significant control / 0 active statements

Mr Arvind Singh Gusain (Active)

• Correspondence address: Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United Kingdom, B16 9NX
• Notified on: 18 July 2017
• Date of birth: June 1978
• Nationality: Indian
• 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

Mr Harjeet Singh (Ceased)

• Correspondence address: Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United Kingdom, B16 9NX
• Notified on: 17 July 2017
• Ceased on: 31 March 2021
• Date of birth: May 1983
• Nationality: Indian
• 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%
• Nature of control: Right to appoint or remove directors

Mr Arvind Singh Gusain (Ceased)

• Correspondence address: 43 Warwick Crest, Arthur Road, Egbaston, Birmingham, West Midlands, United Kingdom, B15 2LH
• Notified on: 17 July 2017
• Ceased on: 17 July 2017
• Date of birth: June 1978
• Nationality: Indian
• 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%
• Nature of control: Right to appoint or remove directors

Mr Arvind Singh Gusain (Ceased)

• Correspondence address: First Floor, Morgan Reach House, 136 Hagley Road, Egbaston, Birmingham, West Midlands, United Kingdom, B16 9NX
• Notified on: 1 July 2016
• Ceased on: 17 July 2017
• Date of birth: June 1978
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control