AMA (NEW TOWN) LIMITED: Person with Significant Control

  • Overview

    Company NameAMA (NEW TOWN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC098553
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AMA (NEW TOWN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ali Behrooz Afshar
    15 Coates Crescent
    Edinburgh
    EH3 7AF
    Jul 01, 2016
    15 Coates Crescent
    Edinburgh
    EH3 7AF
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Afshar
    15 Coates Crescent
    Edinburgh
    EH3 7AF
    Apr 06, 2016
    15 Coates Crescent
    Edinburgh
    EH3 7AF
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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