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Nom

Amal Group LTD
Adresse
C/O Cwa Accountants First Floor
271 Upper Street
London
N1 2UQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11222164 Show on Companies House
Statut de SociétéDissolved
Fondé23 février 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 28 février 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Mengrani, Shamini Status: Active Notified: 23/02/2018 Date of Birth: 08/1966 Nature of Control
  • Right to appoint and remove directors
    •
    Arif, Ali Status: Ceased Notified: 23/02/2018 Ceased: 23/02/2018 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Nazir, Sirfraz Status: Ceased Notified: 23/02/2018 Ceased: 23/02/2018 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Mengrani, Shamini 271 Upper Street, London, England Status: Active Notified: 23/02/2018 Date of Birth: 08/1966 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British
    Nazir, Sirfraz, Dr London, United Kingdom Status: Ceased Notified: 23/02/2018 Ceased: 23/02/2018 Occupation: Businessman Role: Director Country of Residence: England Nationality: British