THE AMIN GROUP LIMITED

Company number 11252751

2 active persons with significant control / 0 active statements

Mr Harish Rajnikant Amin (Active)

• Correspondence address: 54 Link Lane, Wallington, United Kingdom, SM6 9DZ
• Notified on: 13 March 2018
• Date of birth: January 1953
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Divyaprabha Amin (Active)

• Correspondence address: C/O Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England, DA5 3AP
• Notified on: 13 March 2018
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%