A.R.M. ENTERPRISES (UK) LIMITED

Company number 08109027

3 active persons with significant control / 0 active statements

Mr Shafikur Rahman (Active)

• Correspondence address: 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
• Notified on: 1 November 2016
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Sitar Miah (Active)

• Correspondence address: 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
• Notified on: 1 November 2016
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Sanu Miah (Active)

• Correspondence address: 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
• Notified on: 1 November 2016
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Manik Ahmed (Ceased)

• Correspondence address: 43 Lynwood Grove, Orpington, Kent, United Kingdom, BR6 0BD
• Notified on: 1 November 2016
• Ceased on: 24 January 2018
• Date of birth: April 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Nazir Ahmed (Ceased)

• Correspondence address: 44 Shorts Avenue, Shorts Town, Bedford, United Kingdom, MK42 0FB
• Notified on: 1 November 2016
• Ceased on: 24 January 2018
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control