AMB ENFORCEMENTS LTD

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Who controls this company?

Mr Max Arnoutt

Correspondence address
13, Hillside Road, Bromley, England, BR2 0TL
Date of birth
September 1974
Notified on
2020-09-01
Nationality
Bulgarian
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
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Ammar Mahmood Bashir

HISTORIC INFORMATION
Ceased on
2020-06-30
Correspondence address
68, Manor Road, Dagenham, England, RM10 8AX
Date of birth
October 1980
Notified on
2018-12-20
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Vasil Iliev

HISTORIC INFORMATION
Ceased on
2020-09-01
Correspondence address
68, Manor Road, Dagenham, England, RM10 8AX
Date of birth
March 1982
Notified on
2020-05-20
Nationality
Bulgarian
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares
Has significant influence or control as a member of a firm
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