- Company Overview for AMBER LAKES U.K. LIMITED (10681001)
- Filing history for AMBER LAKES U.K. LIMITED (10681001)
- People for AMBER LAKES U.K. LIMITED (10681001)
- More for AMBER LAKES U.K. LIMITED (10681001)
Persons with significant control: 3 active persons with significant control / 0 active statements
Daniel Jonathan Khalili Active
- Correspondence address
- Unit 24 Victoria Industrial Estate, Victoria Road, London, England, W3 6UU
- Notified on
- 30 June 2017
- Date of birth
- August 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Benjamin Henri Khalili Active
- Correspondence address
- Unit 24 Victoria Industrial Estate, Victoria Road, London, England, W3 6UU
- Notified on
- 21 March 2017
- Date of birth
- May 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Raphael Rene Khalili Active
- Correspondence address
- Unit 24 Victoria Industrial Estate, Victoria Road, London, England, W3 6UU
- Notified on
- 21 March 2017
- Date of birth
- May 1984
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%