AMER INVESTMENTS LLP

Company number OC332164

2 active persons with significant control / 0 active statements

Mrs Sabiha Riyazhassan Fazel (Active)

• Correspondence address: 51 Thorpe Park Road, Peterborough, England, PE3 6LJ
• Notified on: 12 March 2024
• Date of birth: July 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Ahsanfatema Bhimani (Active)

• Correspondence address: 15 Catherine Close, Peterborough, England, PE2 7FD
• Notified on: 23 April 2018
• Date of birth: November 1990
• Nationality: British
• Country of residence: England
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Asifali Bhimani (Ceased)

• Correspondence address: 51 Thorpe Park Road, Peterborough, England, PE3 6LJ
• Notified on: 1 June 2016
• Ceased on: 12 March 2024
• Date of birth: November 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Abbasali Bhimani (Ceased)

• Correspondence address: 21 Thorpe Avenue, Peterborough, England, PE3 6LA
• Notified on: 1 June 2016
• Ceased on: 23 April 2018
• Date of birth: November 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%