AFM EXPRESS PROPERTIES LTD

Company number 10415681

1 person with significant control / 0 statements

Mr Walid Abdul Malik Rehan

• Correspondence address: 562 Kingsbury Road, London, England, NW9 9HJ
• Notified on: 20 February 2017
• Date of birth: July 1978
• Nationality: Finlande
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ali Abdulmelik Riehan Alhussynwy (Ceased)

• Correspondence address: 562 Kingsbury Road, London, England, NW9 9HJ
• Notified on: 7 October 2016
• Ceased on: 20 February 2017
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust