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Nom

Amax Limited
Adresse
C/O Frost Group Limited Court House The Old Police Station
South Street
Ashby-De-La-Zouch
LE65 1BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08184157 Show on Companies House
Statut de SociétéDissolved
Fondé17 août 2012
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 août 2019
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Safdar, Ambereen Talat Status: Active Notified: 06/04/2016 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Safdar, Mansur Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Safdar, Ambereen Talat Palmers Green, London, United Kingdom Status: Active Notified: 17/08/2012 Role: Secretary
    Safdar, Mansur Palmers Green, London, United Kingdom Status: Active Notified: 17/08/2012 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: Engand Nationality: British