A M I EXPRESS SERVICES LTD

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Who controls this company?

Mr Mariano Augustino Joseph Gomes

Correspondence address
Unit 1, 73 Hanworth Road, Hounslow, England, TW3 1TT
Date of birth
April 1963
Notified on
2023-12-31
Nationality
Portuguese
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Balwinder Singh

HISTORIC INFORMATION
Ceased on
2022-10-01
Correspondence address
Unit 1, 73 Hanworth Road, Hounslow, United Kingdom, TW3 1TT
Date of birth
February 1972
Notified on
2022-03-30
Nationality
Italian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Popatlal Gohil

HISTORIC INFORMATION
Ceased on
2023-12-31
Correspondence address
143, Rydal Crescent, Perivale, Greenford, England, UB6 8DY
Date of birth
November 1938
Notified on
2022-10-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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