AMBA TRADERS LTD
Company number 13382831 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Ayush Patel
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-03-29
- Date of birth
- April 2021
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Connect Accounting, Rear Of Raydean House, 15 Western Parade, Barnet, Herts, EN5 1AH, England
Mrs Krishmaben Patel
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
- 2022-03-29
- Date of birth
- December 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Connect Accounting, Rear Of Raydean House, 15 Western Parade, Barnet, Herts, EN5 1AH, England
Mr Bhavik Upadhyay
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
- 2022-03-29
- Date of birth
- August 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Connect Accounting, Rear Of Raydean House, 15 Western Parade, Barnet, Herts, EN5 1AH, England
Mr Sanjay Patel
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
- 2021-05-07
- Ceased on
- 2022-03-29
- Date of birth
- September 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 226, South Road, South Ockendon, Essex, RM15 6BS, England