ALLIED MORTGAGE SERVICES LIMITED

Company number 10367383

1 active person with significant control / 0 active statements

Mr Bijo Tom (Active)

• Correspondence address: Number 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
• Notified on: 26 May 2023
• Date of birth: May 1977
• 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

Mr Ribi Sam Varghese (Ceased)

• Correspondence address: Number 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
• Notified on: 9 November 2022
• Ceased on: 26 May 2023
• Date of birth: December 1991
• 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

Mr Bijo Tom (Ceased)

• Correspondence address: Number 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
• Notified on: 2 November 2022
• Ceased on: 9 November 2022
• Date of birth: May 1977
• 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

Mr Ribi Sam Varghese (Ceased)

• Correspondence address: Number 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
• Notified on: 22 September 2022
• Ceased on: 2 November 2022
• Date of birth: December 1981
• 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

Mr Bijo Tom (Ceased)

• Correspondence address: Number 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
• Notified on: 22 September 2022
• Ceased on: 22 September 2022
• Date of birth: May 1977
• 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

Statement (Withdrawn)

• Notified on: 9 September 2016
• Withdrawn on: 22 September 2022