AMAYA INVESTMENTS NE LTD

Company number 14009731

2 active persons with significant control / 0 active statements

Mrs Gursharan Kaur Sanghera (Active)

• Correspondence address: 18 Manorside, Wynyard, Billingham, Cleveland, England, TS22 5SF
• Notified on: 29 March 2022
• Date of birth: July 1979
• 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 Avtar Singh (Active)

• Correspondence address: 18 Manorside, Wynyard, Billingham, Cleveland, England, TS22 5SF
• Notified on: 29 March 2022
• Date of birth: July 1974
• Nationality: Indian
• 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%