OpenCompanies

Mr Tony Raffaele Amato

Born
8/1981
Nationality
British
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
TRA Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2023
Balfour Properties (Essex) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jun 2018

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data