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All Information about:

                        
Name

Amsa Holdings Limited

Address
7 Emerson Avenue
Middlesbrough
North Yorkshire
TS5 7QW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 March 2021
Company No. 13230856 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2021
Sector (SIC)64209 - Activities of holding companies
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Aslam, Mohammed Akhmed Status: Active Notified: 26/02/2021 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Aslam, Mohammed Akhmed Linthorpe, Middlesbrough, England Status: Active Notified: 26/02/2021 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Wainstones LTD Status: Active Notified: 07/07/2021 Companies House Number: 13499316 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%
  • gb-flag Avrs Systems LTD Status: Ceased Notified: 03/03/2021 Ceased: 08/11/2023 Companies House Number: 02497627 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%