AMIRI GROUP LIMITED

Company number 10364324

1 active person with significant control / 0 active statements

Mr Matthew James Lawrence (Active)

• Correspondence address: Eagle Point, Little Park Farm Road, Fareham, England, PO15 5TD
• Notified on: 13 December 2016
• Date of birth: February 1961
• Nationality: British
• Country of residence: Jersey
• 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 Grahame Alan Pettit (Ceased)

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Notified on: 7 September 2016
• Ceased on: 13 December 2016
• Date of birth: November 1962
• Nationality: British
• 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%

Mr Kevin Lendon (Ceased)

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Notified on: 7 September 2016
• Ceased on: 13 December 2016
• Date of birth: September 1960
• Nationality: British
• 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%