CompaniesInTheUK

AMZA LIMITED

Company number 14100167 ·

Active

1 active / 1 ceased · persons with significant control

Mr Ionel Nicoara

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2026-03-23
Date of birth
August 1970
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 3, 12 Telegraph Mews, Goodmays, London, IG3 8TA, United Kingdom

Mrs Ileana Nicoara

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
2022-05-11
Ceased on
2026-03-23
Date of birth
October 1972
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 3, 12 Telegraph Mews, Goodmays, London, IG3 8TA, United Kingdom