AMG VENTURES OPTI LTD

Company number 13613101

2 active persons with significant control / 0 active statements

Mr Benjamin Max Leon (Active)

• Correspondence address: 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
• Notified on: 5 April 2022
• Date of birth: November 1969
• 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%

Mr Augusto Viansson Ponte (Active)

• Correspondence address: 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
• Notified on: 5 April 2022
• Date of birth: January 1975
• Nationality: Italian
• 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%

Qa Directors Limited (Ceased)

• Correspondence address: Athene House, Suite Q, 86 The Broadway, London, United Kingdom, NW7 3TD
• Notified on: 10 September 2021
• Ceased on: 5 April 2022
• Governing law: England & Wales
• Legal form: Limited
• 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