AM DIY LTD

Company number 12745473

1 active person with significant control / 0 active statements

Mr John Dunnett (Active)

• Correspondence address: 534 Hessle Road, Hull, England, HU3 5BQ
• Notified on: 1 August 2024
• Date of birth: August 1983
• Nationality: English
• 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
• 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

Mr Arbab Shahzad (Ceased)

• Correspondence address: 301 Warley Road, Halifax, England, HX2 0AD
• Notified on: 1 April 2021
• Ceased on: 16 February 2022
• Date of birth: August 1987
• 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 Junaid Amaan Mahfooz (Ceased)

• Correspondence address: Hub, Hunsworth Lane, Cleckheaton, England, BD19 4LN
• Notified on: 15 July 2020
• Ceased on: 7 August 2024
• Date of birth: October 1997
• 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%
• Nature of control: Right to appoint or remove directors