LIVE · CORPUS
/ Dossier
■
AMA INVEST LTD
LowOOGB-COH-04030124
- Status
- active
- Incorporated
- 2000-07-10
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Beta Terrace Unit 5, West Road Ransomes Europark, Ipswich, Suffolk, IP3 9SX
AMA INVEST LTD is a ltd registered in GB, incorporated 2000-07-10 (active).
Ownership & control
Owners / controllers
- AMA INVEST LTD
Holdings / subsidiaries
- AMA INVEST LTD
UBO CHAIN — walk to the ultimate owner
- 1Mrs Ana Marcela Tisebeneficial owner 100%→AMA INVEST LTD
- 1Mrs Ana Marcela Tisebeneficial owner 87.5%→AMA INVEST LTD
Company profile· live · Companies House
- Company no.
- 04030124
- Status
- active
- Type
- ltd
- Incorporated
- 2000-07-10
- Registered office
- Beta Terrace Unit 5, West Road Ransomes Europark, Ipswich, Suffolk, IP3 9SX
- SIC
- 64209
Officers · 3 active
- TISE, Ana Marcelasecretary · Romanian · appt 2004-03-09
- MORAR, Manuela Ralucadirector · British · appt 2016-12-02
- TISE, Ana Marceladirector · Romanian,British · appt 2009-03-02
- CLARKE, David Charles(resigned)secretary · British · appt 2001-07-05
- MATEI, Liviu(resigned)secretary · Romanian · appt 2000-12-19
- BLOOMSBURY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-07-10
- TISE, Dorel(resigned)director · Romanian · appt 2000-12-19
- BLOOMSBURY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2000-07-10
Beneficial owners · PSC · 1 current
- ●Mrs Ana Marcela Tise75–100% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.