AMAL GROUP LTD
Company number 11222164 · Monitor this company
1 active / 2 ceased · persons with significant control
Mrs Shamini Mengrani
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
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
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