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AMBER LAKES U.K. LIMITED

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%