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All Information about:
Name

Amaya Investments NE LTD
Address
Flannagans, Unit 3A Evolution Wynyard Avenue
Wynyard Business Park, Wynyard
Billingham
TS22 5TB
VAT ID no VAT ID available
Company No. 14009731 Show on Companies House
Accountsmicro-entity

Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Sanghera, Gursharan Kaur Status: Active Notified: 29/03/2022 Date of Birth: 07/1979 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%
    •
    Singh, Avtar Status: Active Notified: 29/03/2022 Date of Birth: 07/1974 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%
    •

    Officers (2)

    Source: Companies House
    Sanghera, Gursharan Kaur Billingham, Cleveland, England Status: Active Notified: 29/03/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Avtar Billingham, England Status: Ceased Notified: 29/03/2022 Ceased: 22/04/2024 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Indian