Amfahh Lea Bridge Limited
Other letting and operating of own or leased real estate · Swansea
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAndrew Scott LtdCorporate
Shares: over 75%, up to 100%
Notified 2023-06-23 · No cessation recorded
Source record 223463389Show 3 ceased records
VT
Mr Vaithilingam ThipagarIndividual
Shares: over 75%, up to 100%
Notified 2022-03-01 · Ceased 2023-06-23
Source record 219270534MA
Mr Mohammad AshrafIndividual
Shares: over 75%, up to 100%
Notified 2021-11-15 · Ceased 2022-03-01
Source record 223005128MR
Mr Muhammad RiazIndividual
Significant influence or control
Notified 2020-09-07 · Ceased 2021-11-15
Source record 221271901People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
VT
Vaithilingam ThipagarResigned director
Resigned 2022-03-10 · 1 yr · Entrepreneur
MA
Mohammad AshrafResigned director
Resigned 2021-11-15 · Consultant
MR
Muhammad RiazResigned director
Resigned 2020-09-07 · 1 yr · Entrepreneur
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active