AM TRADING ENTERPRISES LTD

Company number 09871778

1 active person with significant control / 0 active statements

Amh Group Holdings Ltd (Active)

• Correspondence address: Unit 3a Griffin Mill, Amberley Street, Blackburn, England, BB2 2QH
• Notified on: 3 August 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 15046399
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Muhammad Waqqas Hussain (Ceased)

• Correspondence address: Unit 3a Griffin Mill, Amberley Street, Blackburn, England, BB2 2QH
• Notified on: 31 March 2023
• Ceased on: 3 August 2023
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Faryad Hussain (Ceased)

• Correspondence address: Unit 3a Griffin Mill, Amberley Street, Blackburn, England, BB2 2QH
• Notified on: 1 April 2018
• Ceased on: 31 March 2023
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Basharat Ahmed (Ceased)

• Correspondence address: Unit 3a Griffin Mill, Amberley Street, Blackburn, England, BB2 2QH
• Notified on: 6 April 2016
• Ceased on: 3 August 2023
• Date of birth: August 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Muhammad Waqqas Hussain (Ceased)

• Correspondence address: 1st Floor,, 89 Weir Street, Blackburn, United Kingdom, BB2 2AN
• Notified on: 6 April 2016
• Ceased on: 1 April 2018
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%