AML UK INVESTMENTS LTD

Company number 15649102

2 active persons with significant control / 0 active statements

Mr Jagmohan Singh Chaggar (Active)

• Correspondence address: 62 Holbrook Lane, Coventry, England, CV6 4AB
• Notified on: 15 April 2024
• Date of birth: May 1985
• 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

Mrs Shaaista Chaggar (Active)

• Correspondence address: 62 Holbrook Lane, Coventry, England, CV6 4AB
• Notified on: 15 April 2024
• Date of birth: May 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