AMALFI INTERGROUP LTD

Company number 12572040

1 person with significant control / 0 statements

Mr Igors Podgorbunskihs

• Correspondence address: 13 Zubites Street, Apt.2, Jurmala, Latvia, LV2008
• Notified on: 14 July 2020
• Date of birth: July 1962
• Nationality: Latvian
• Country of residence: Latvia
• 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

Tenggara Group Ltd (Ceased)

• Correspondence address: Corner Chambers, 590a Kingsbury Road, Birmingham, England, B24 9ND
• Notified on: 24 April 2020
• Ceased on: 14 July 2020
• Governing law: Companies Act
• Legal form: Limited
• Place registered: Companies House
• Registration number: 12572081
• Incorporated in: 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

Statement (Withdrawn)

• Notified on: 24 April 2020
• Withdrawn on: 24 April 2020