AMAL GROUP LTD

Company number 15809983 · Monitor this company

Dissolved

2 active / 3 ceased · persons with significant control

Mr Ionut Alistar

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Right to appoint and remove directors

Notified on: 2024-10-17
Date of birth: May 1979
Nationality: Romanian
Country of residence: England
Correspondence address: 429-433, Pinner Road, Harrow, HA1 4HN, England

Mrs Andreea Vasilica Laslau

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: 2024-06-30
Date of birth: June 1985
Nationality: Romanian
Country of residence: England
Correspondence address: 49, Orchard Grove, Edgware, HA8 5BN, England

Mr Nasaudean Marian

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-02-08
Ceased on: 2025-02-24
Date of birth: August 1979
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 56, Lynton Avenue, London, NW9 6PE, England

Mr George Rosu

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-10-17
Ceased on: 2025-02-20
Date of birth: September 1969
Nationality: Romanian
Country of residence: England
Correspondence address: 43, Tintern Avenue, London, NW9 0RH, England

Mr Adrian Grigore Mandrusca

Individual Ceased

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: 2024-06-30
Ceased on: 2024-12-10
Date of birth: December 1974
Nationality: Romanian
Country of residence: England
Correspondence address: 43, Tintern Avenue, London, NW9 0RH, England