AMATERA LTD

Company number 14442546 ·

Active

1 active / 3 ceased · persons with significant control

Mr Vanna Ly

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
  • Right to appoint and remove directors
Notified on
2023-10-13
Date of birth
June 1965
Nationality
French
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England

Mr George Antoine Edde

Individual Ceased

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
Notified on
2023-06-05
Ceased on
2023-06-05
Date of birth
July 1959
Nationality
French
Country of residence
France
Correspondence address
32, George V, Paris, 75008, France

Benton Wilcoxon

Individual Ceased

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
Notified on
2022-10-25
Ceased on
2023-05-15
Date of birth
October 1949
Nationality
American
Country of residence
United States
Correspondence address
113, 1111 W 12th St,, Austin, TEXAS 78703, United States

Mr Vanna Ly

Individual Ceased

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
Notified on
2022-10-25
Ceased on
2023-10-13
Date of birth
June 1965
Nationality
French
Country of residence
France
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom