AMIRI SUPPLIES LTD

Company number 12190939

1 active person with significant control / 0 active statements

Mrs Sarah Fadhi (Active)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 5 March 2020
• Date of birth: March 1995
• Nationality: Lebanese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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

Miss Dunja Amiri-Moghradam (Ceased)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 6 September 2019
• Ceased on: 23 January 2023
• Date of birth: October 2000
• Nationality: Dutch
• 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

Dunja Amiri-Moghradam (Ceased)

• Correspondence address: 27 Park View Road, London, England, NW10 1AJ
• Notified on: 5 September 2019
• Ceased on: 6 September 2019
• Date of birth: November 1999
• Nationality: Dutch
• 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 Ronald Terence Richards (Ceased)

• Correspondence address: 204 Clements Road, Birmingham, United Kingdom, B25 8TS
• Notified on: 5 September 2019
• Ceased on: 5 September 2019
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• 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