AHMED J HOLDINGS LTD

Company number 13346266

3 active persons with significant control / 0 active statements

Miss Humayara Begum (Active)

• Correspondence address: 3 Woodbine Close, Huntington, Cannock, England, WS12 4UY
• Notified on: 1 March 2024
• Date of birth: February 2006
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammed Tamim Rahman (Active)

• Correspondence address: 3 Woodbine Close, Huntington, Cannock, England, WS12 4UY
• Notified on: 20 April 2021
• Date of birth: January 1999
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Jamal Ahmed (Active)

• Correspondence address: 3 Woodbine Close, Huntington, Cannock, England, WS12 4UY
• Notified on: 20 April 2021
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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