Cross Check

AMFIS LIMITED

Company Number

04144318

Private limited company
Active
OverviewPeopleRelated
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SOARE, Ion

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
Romanian

  1. Appointed as Director

Correspondence Address
3 Astri 3-24 Someru Vald Lääne-Viru 44305 Estonia
Country of Residence
Malaysia

NOMINEE COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 14 Old Anglo House Mitton Street Stourport On Severn Worcestershire DY13 9AQ United Kingdom

SOARE, Manuela Florentina

Date of Birth
Role
Resigned
Director
Occupation
Chemist
Nationality
Romanian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
- Feldstrasse 27 Dottikon Kanton Aargau Ch-5605 5605 Switzerland
Country of Residence
Switzerland

NOMINEE COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Mrs Diana Soare

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Estonian

  1. Notified

Correspondence Address
71-75 Shelton Street, Covent Garden, London 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Country of Residence
Estonia

Mr Ion Soare

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
Romanian

  1. Notified

Correspondence Address
71-75 Shelton Street, Covent Garden, London 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Country of Residence
Estonia