Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A&M PERUVIAN COMPANY LTD

Company number 12296938

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Sharon Elizabeth Beardsworth Active

Correspondence address
Synergy House, 7 Acorn Business Park, Mansfield, Nottinghamshire, United Kingdom, NG18 1EX
Notified on
17 June 2024
Date of birth
May 1959
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%
Right to appoint or remove directors

Ms Adriana Sofia Campos Active

Correspondence address
Synergy House, 7 Acorn Business Park, Mansfield, Nottinghamshire, United Kingdom, NG18 1EX
Notified on
17 June 2024
Date of birth
July 1997
Nationality
Peruvian
Country of residence
Peru
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%
Right to appoint or remove directors

Web Al Chilo Srl Ceased

Correspondence address
Via Lombardi, N. 5b-5c, 25038, Rovato, Italy
Notified on
1 February 2020
Ceased on
17 June 2024
Governing law
Legal form
Place registered
Italian Company Law
Registration number
It03508900986
Incorporated in
Italy
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Strategika Ltd Ceased

Correspondence address
Synergy House, 7 Acorn Business Park, Mansfield, Nottinghamshire, United Kingdom, NG18 1EX
Notified on
4 November 2019
Ceased on
1 February 2020
Governing law
Legal form
Place registered
Companies House
Registration number
11736251
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors