AMIRA SERVICES LTD

Company number 10598058

1 active person with significant control / 0 active statements

Mr Ahmad Mohamad Hassan (Active)

• Correspondence address: 32 Queensway, London, England, W2 3RX
• Notified on: 23 May 2023
• Date of birth: May 1977
• Nationality: Lebanese
• Country of residence: 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 Nasir Alshamari (Ceased)

• Correspondence address: 1-4, Park Terrace, Worcester Park, England, KT4 7JZ
• Notified on: 10 May 2022
• Ceased on: 11 May 2022
• Date of birth: March 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Mohammad Babar Siddique (Ceased)

• Correspondence address: 32 Queensway, London, England, W2 3RX
• Notified on: 10 April 2022
• Ceased on: 23 May 2023
• Date of birth: November 1970
• 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

Mr. Alshamari Nasir (Ceased)

• Correspondence address: 158 Great West Road, Hounslow, England, TW5 9AR
• Notified on: 10 October 2021
• Ceased on: 21 October 2021
• Date of birth: March 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr. Qamar Ahmad Khan (Ceased)

• Correspondence address: 113 London Road, Morden, England, SM4 5HP
• Notified on: 31 March 2021
• Ceased on: 10 June 2022
• Date of birth: January 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr. Chaudary Saleem (Ceased)

• Correspondence address: 113 London Road, Morden, England, SM4 5HP
• Notified on: 21 January 2021
• Ceased on: 31 March 2021
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Zafar Ahmed (Ceased)

• Correspondence address: 1-4, Park Terrace, Worcester Park, England, KT4 7JZ
• Notified on: 10 October 2020
• Ceased on: 10 October 2020
• Date of birth: December 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Mr Hafiz Amjad Junaid (Ceased)

• Correspondence address: Fisherman’S Wharf, Nile Street, Bolton, England, BL3 6BW
• Notified on: 9 October 2020
• Ceased on: 15 April 2023
• Date of birth: April 1972
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Kristina Skvireckaite (Ceased)

• Correspondence address: 158 Great West Road, Hounslow, England, TW5 9AR
• Notified on: 2 February 2017
• Ceased on: 10 October 2021
• Date of birth: August 1988
• Nationality: Lithuanian
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm