AMIT CONVENIO LTD

Who controls this company?

Dr Gitanjali Sharma

Correspondence address
22, Cleghorn Street, Dundee, Scotland, DD2 2NR
Date of birth
January 1977
Notified on
2025-09-02
Nationality
Indian
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Amit Godara

HISTORIC INFORMATION
Ceased on
2025-05-06
Correspondence address
22, Cleghorn Street, Dundee, Scotland, DD2 2NR
Date of birth
July 2001
Notified on
2025-05-06
Nationality
Indian
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ghulam Qadar

HISTORIC INFORMATION
Ceased on
2025-06-18
Correspondence address
22, Cleghorn Street, Dundee, Scotland, DD2 2NR
Date of birth
July 1960
Notified on
2025-05-06
Nationality
Pakistani
Country of residence
Scotland
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
Right to appoint and remove directors as a member of a firm

Mr Sai Krishna Sharma

HISTORIC INFORMATION
Ceased on
2025-08-18
Correspondence address
22, Cleghorn Street, Dundee, Scotland, DD2 2NR
Date of birth
September 2002
Notified on
2025-06-18
Nationality
Indian
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ghulam Qadar

HISTORIC INFORMATION
Ceased on
2025-09-02
Correspondence address
22, Cleghorn Street, Dundee, Scotland, DD2 2NR
Date of birth
July 1960
Notified on
2025-07-18
Nationality
Pakistani
Country of residence
Scotland
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


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