CompaniesInTheUK

AMANAT1 LTD

Company number SC642221 ·

Active

1 active / 7 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-09-06
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-10-15
Ceased on
2024-09-06
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-10-15
Ceased on
2023-03-17
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2020-09-09
Ceased on
2020-10-15
Date of birth
Correspondence address
 
Subscribers only

Statement

Withdrawn

The company has contacted a person with significant control but received no response.

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-30
Ceased on
2020-10-15
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-10
Ceased on
2020-06-30
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-20
Ceased on
2020-03-10
Date of birth
Correspondence address
 
Subscribers only