AMBILCO LTD

Company number 11294747

1 active person with significant control / 0 active statements

Mr Jozef Ferenc (Active)

• Correspondence address: PO Box G428LQ, Flat 3/1, 84 Westmoreland Street, Glasgow, Scotland, G42 8QL
• Notified on: 30 November 2022
• Date of birth: February 1962
• Nationality: Slovak
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Jozef Adam (Ceased)

• Correspondence address: 38 High Street, Northfleet, Gravesend, England, DA11 9HB
• Notified on: 5 October 2022
• Ceased on: 30 November 2022
• Date of birth: May 1982
• Nationality: Slovenian
• 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 Vojtech Slisko (Ceased)

• Correspondence address: 38 High Street, Northfleet, Gravesend, England, DA11 9HB
• Notified on: 26 July 2022
• Ceased on: 5 October 2022
• Date of birth: December 1988
• Nationality: Slovak
• 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 Rastislav Balog (Ceased)

• Correspondence address: 22a, High Street, Gravesend, England, DA11 0BA
• Notified on: 16 July 2022
• Ceased on: 26 July 2022
• Date of birth: November 1990
• Nationality: Slovak
• 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 Jack Anthony Denny Byrne (Ceased)

• Correspondence address: 91 Freeman Road, Gravesend, England, DA12 4ED
• Notified on: 27 June 2022
• Ceased on: 16 July 2022
• Date of birth: April 2001
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sanjeev Singh Heera (Ceased)

• Correspondence address: 134 Broadway West, Walsall, United Kingdom, WS1 4DN
• Notified on: 5 April 2018
• Ceased on: 15 July 2022
• Date of birth: July 1982
• 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