AMAL GROUP LTD

Company number 11222164

1 person with significant control / 0 statements

Mrs Shamini Mengrani

• Correspondence address: C/O Cwa Accountants, First Floor, 271 Upper Street, London, England, N1 2UQ
• Notified on: 23 February 2018
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Ali Arif (Ceased)

• Correspondence address: 403 Hornsey Road, London, United Kingdom, N19 4DX
• Notified on: 23 February 2018
• Ceased on: 23 February 2018
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Dr Sirfraz Nazir (Ceased)

• Correspondence address: 403 Hornsey Road, London, United Kingdom, N19 4DX
• Notified on: 23 February 2018
• Ceased on: 23 February 2018
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors