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AMS GROUP HOLDINGS LIMITED
Person with Significant Control

AMS GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameAMS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC453299
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AMS GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nexus Technology Group Uk Limited
    Melville Terrace
    FK8 2ND Stirling
    7
    United Kingdom
    		Jun 30, 2020
    Melville Terrace
    FK8 2ND Stirling
    7
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For Scotland
    Registration NumberSc040330
    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.
    Howat Capital Uk Limited
    Bothwell Street
    G2 7JL Glasgow
    120
    United Kingdom
    		Aug 31, 2017
    Bothwell Street
    G2 7JL Glasgow
    120
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For Scotland
    Registration NumberSc516736
    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.
    Mr Malcolm Newall Howat
    George Town
    Grand Cayman
    190 Elgin Avenue
    Ky1-9007
    Cayman Islands
    		Apr 06, 2016
    George Town
    Grand Cayman
    190 Elgin Avenue
    Ky1-9007
    Cayman Islands
    		Yes
    Nationality: British
    Country of Residence: Cayman Islands
    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