AM ESTATES LIVERPOOL LTD

Company number 14581207

2 active persons with significant control / 0 active statements

Mrs Leila Boroomand (Active)

• Correspondence address: Prospect House, Featherstall Road South, Oldham, England, OL9 6HL
• Notified on: 19 January 2023
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Atif Riaz Malik (Active)

• Correspondence address: Prospect House, Featherstall Road South, Oldham, United Kingdom, OL9 6HL
• Notified on: 10 January 2023
• Date of birth: June 1975
• Nationality: British
• 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

Mrs Asma Bunglawala (Ceased)

• Correspondence address: Prospect House, Featherstall Road South, Oldham, England, OL9 6HL
• Notified on: 17 May 2024
• Ceased on: 19 May 2024
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Asma Bunglawala (Ceased)

• Correspondence address: Prospect House, Featherstall Road South, Oldham, England, OL9 6HL
• Notified on: 31 May 2023
• Ceased on: 21 March 2024
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%