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AMOS INTERNATIONAL LIMITED

Company number 09896417

Persons with significant control: 1 person with significant control / 0 statements

Ahsan Hassan Darvesh

Correspondence address
Rue Rodrigo Da Fonseca, 1250-193, Lisboa, Portugal
Notified on
11 November 2019
Date of birth
February 1978
Nationality
Indian
Country of residence
Portugal
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Hasanmiya Suleman Darvesh Ceased

Correspondence address
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
Notified on
20 February 2018
Ceased on
11 November 2019
Date of birth
November 1955
Nationality
Indian
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Darvesh Industries Ceased

Correspondence address
44 St George Street, Port Louis, Republic Of Mauritius
Notified on
20 April 2016
Ceased on
20 February 2018
Governing law
Legal form
Place registered
Republic Of Mauritius
Registration number
C094197
Incorporated in
Mauritius
Nature of control
Ownership of shares – 75% or more as a member of a firm