AMA XPERTEYE LTD

Company number 10112182

2 active persons with significant control / 0 active statements

Ama Corporation Ltd (Active)

• Correspondence address: White Collar Factory, Unit 311, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF
• Notified on: 1 November 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10341359
• Incorporated in: 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%

Chairman And Ceo Christian Jean-Pierre Guillemot (Active)

• Correspondence address: E1 Business Centre, Unit 409, 7, Whitechapel Road, London, United Kingdom, E1 1DU
• Notified on: 8 April 2016
• Date of birth: February 1966
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ama Sa (Ceased)

• Correspondence address: 130 Rue Eugene Pottier, 35000 Rennes, France
• Notified on: 8 April 2016
• Ceased on: 1 November 2017
• Governing law: French
• Legal form: Sa
• Place registered: R.C.S Vannes
• Registration number: 489 626 283
• Incorporated in: France
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors