AM VALIDATION SERVICES LTD

Company number 07046029 ·

Dissolved

2 active · persons with significant control

Mrs Jennel Elizabeth Peters-Mohepat

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
November 1969
Nationality
American
Country of residence
United Kingdom
Correspondence address
C/O Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom

Mr Allan Ramesh Mohepat

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom