AMFAHH LEA BRIDGE LIMITED
Company number 12861040 · Monitor this company
1 active / 3 ceased · persons with significant control
Andrew Scott Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-06-23
- Correspondence address
- The Grange, Margam, Port Talbot, SA13 2SP, Wales
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 00406516
- Country registered
- Wales
Mr Vaithilingam Thipagar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-03-01
- Ceased on
- 2023-06-23
- Date of birth
- August 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat Above Mace Stores, Station Road, Elmswell, Bury St. Edmunds, IP30 9HD, England
Mr Mohammad Ashraf
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-11-15
- Ceased on
- 2022-03-01
- Date of birth
- December 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat Above Mace Stores, Station Road, Elmswell, Bury St. Edmunds, IP30 9HD, England
Mr Muhammad Riaz
Nature of control
- Has significant influence or control
- Notified on
- 2020-09-07
- Ceased on
- 2021-11-15
- Date of birth
- February 1988
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- Suite 90, Unit B, 63-66 Hatton Garden, London, EC1N 8LE, England