AMAL GROUP LTD

Company number 11222164 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mrs Shamini Mengrani

Individual Active

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
2018-02-23
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
C/O Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England

Mr Ali Arif

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2018-02-23
Ceased on
2018-02-23
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
403, Hornsey Road, London, N19 4DX, United Kingdom

Dr Sirfraz Nazir

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2018-02-23
Ceased on
2018-02-23
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
403, Hornsey Road, London, N19 4DX, United Kingdom