AMBA TRADERS LTD

Company number 13382831

1 active person with significant control / 0 active statements

Mr Bhavik Upadhyay (Active)

• Correspondence address: C/O Connect Accounting, Rear Of Raydean House, 15 Western Parade, Barnet, Herts, England, EN5 1AH
• Notified on: 29 March 2022
• Date of birth: August 1987
• 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

Mr Ayush Patel (Ceased)

• Correspondence address: C/O Connect Accounting, Rear Of Raydean House, 15 Western Parade, Barnet, Herts, England, EN5 1AH
• Notified on: 29 March 2022
• Ceased on: 17 August 2022
• Date of birth: April 2021
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Krishmaben Patel (Ceased)

• Correspondence address: C/O Connect Accounting, Rear Of Raydean House, 15 Western Parade, Barnet, Herts, England, EN5 1AH
• Notified on: 29 March 2022
• Ceased on: 17 August 2022
• Date of birth: December 1976
• 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

Mr Jayesh Upadhyay (Ceased)

• Correspondence address: C/O Connect Accounting, Rear Of Raydean House, 15 Western Parade, Barnet, Herts, England, EN5 1AH
• Notified on: 15 September 2021
• Ceased on: 17 August 2022
• Date of birth: October 1960
• 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

Mr Sanjay Patel (Ceased)

• Correspondence address: 226 South Road, South Ockendon, Essex, England, RM15 6BS
• Notified on: 7 May 2021
• Ceased on: 29 March 2022
• Date of birth: September 1970
• 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