co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMA (CRAMOND) LIMITED
Person with Significant Control

AMA (CRAMOND) LIMITED: Person with Significant Control

    • Overview

    Company NameAMA (CRAMOND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC202634
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Afshar
    15 Coates Crescent
    Edinburgh
    EH3 7AF Midlothian
    		Oct 01, 2016
    15 Coates Crescent
    Edinburgh
    EH3 7AF Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ama (New Town) Ltd
    Coates Crescent
    Coates Crescent
    EH3 7AF Edinburgh
    15
    Midlothian
    United Kingdom
    		Apr 06, 2016
    Coates Crescent
    Coates Crescent
    EH3 7AF Edinburgh
    15
    Midlothian
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredEdinburgh
    Registration NumberSc098553
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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