AMIN & SONS ENTERPRISES LTD

Company number 10321613

1 person with significant control / 0 statements

Mr Khorum Amin

• Correspondence address: 54 Cathedral Road, Cardiff, Wales, CF11 9LL
• Notified on: 10 August 2016
• Date of birth: September 1990
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mr Muhammed Amin (Ceased)

• Correspondence address: 54 Cathedral Road, Cardiff, Wales, CF11 9LL
• Notified on: 25 November 2016
• Ceased on: 9 May 2018
• Date of birth: March 1961
• Nationality: British
• Country of residence: Wales
• 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%

Statement (Withdrawn)

• Notified on: 10 August 2016
• Withdrawn on: 10 August 2016