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AMH DEVELOPMENTS LTD

Company number 07554518

Persons with significant control: 2 active persons with significant control / 0 active statements

Ali Mohammed Azouz Shurmahi Active

Correspondence address
31 Chertsey Street, Guildford, United Kingdom, GU1 4HD
Notified on
6 April 2016
Date of birth
January 1988
Nationality
British
Country of residence
United Kingdom
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%

Hassan Mohammed Azouz Shurmahi Active

Correspondence address
31 Chertsey Street, Guildford, United Kingdom, GU1 4HD
Notified on
6 April 2016
Date of birth
October 1989
Nationality
British
Country of residence
United Kingdom
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%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
7 March 2017
Withdrawn on
2 September 2016

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
7 March 2017
Withdrawn on
2 September 2016