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AMPI LIMITED

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Company·GB·oo:GB-COH-06769752
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Priyanka Pawarbeneficial owner 50%→AMPI LIMITED
  2. 1AMJAI (UK) LTDbeneficial owner 100%→AMPI LIMITED
  3. 1Mr Gurjit Singh Pawarbeneficial owner 50%→AMPI LIMITED
  4. 1AMJAI (UK) LTDbeneficial owner 87.5%→AMPI LIMITED
  5. 1Mrs Priyanka Pawarbeneficial owner 37.5%→AMPI LIMITED
  6. 1Mr Gurjit Singh Pawarbeneficial owner 37.5%→AMPI LIMITED
  7. 2Mrs Priyanka Pawarbeneficial owner 50%→AMJAI (UK) LTD
  8. 2Mr Gurjit Singh Pawarbeneficial owner 50%→AMJAI (UK) LTD

Company profile· live · Companies House

Company no.
06769752
Status
active
Type
ltd
Incorporated
2008-12-10
Registered office
A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
SIC
74909, 82990
Officers · 3 active
  • PAWAR, Gurjit Singh
    secretary · appt 2008-12-10
  • PAWAR, Gurjit Singh, Mr.
    director · British · appt 2008-12-10
  • PAWAR, Priyanka, Mrs.
    director · British · appt 2014-12-11
  • PAWAR, Priyanka(resigned)
    director · British · appt 2008-12-10
Beneficial owners · PSC · 3 current
  • ●
    Mrs Priyanka Pawar
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares
  • ■
    Amjai (Uk) Ltd
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • ●
    Mr Gurjit Singh Pawar
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.