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AM FRESH GROUP UK LIMITED
Person with Significant Control

AM FRESH GROUP UK LIMITED: Person with Significant Control

    • Overview

    Company NameAM FRESH GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08605370
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AM FRESH GROUP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Munoz Beraza
    Forli Strada
    Alwalton
    PE7 3HH Peterborough
    Riley House Unit 6
    England
    		Apr 06, 2016
    Forli Strada
    Alwalton
    PE7 3HH Peterborough
    Riley House Unit 6
    England
    		Yes
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alvaro Munoz Berazza
    York Way
    Unit A
    N1 9AG London
    70-78
    England
    		Apr 06, 2016
    York Way
    Unit A
    N1 9AG London
    70-78
    England
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0