AMPA LIMITED

Company number 03321979 ·

Active

1 active / 2 ceased · persons with significant control

Mr Harant Pal Singh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-02-07
Date of birth
November 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
72, Fielding Road, London, W4 1DB

Mr Jean Marc Bouverat

Individual Ceased

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
2017-02-22
Ceased on
2022-02-07
Date of birth
April 1950
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
72, Fielding Road, London, W4 1DB

Eradis S.A.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-22
Correspondence address
74, Rue De Merl, L-2146, Luxembourg, Luxembourg
Legal form
Limited Company
Place registered
The Luxembourg Trade And Companies Register
Registration number
B150397
Country registered
Luxembourg