CompaniesInTheUK

AFM EXPRESS PROPERTIES LTD

Company number 10415681 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Walid Abdul Malik Rehan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-20
Date of birth
July 1978
Nationality
Finlande
Country of residence
England
Correspondence address
562, Kingsbury Road, London, NW9 9HJ, England

Mr Ali Abdulmelik Riehan Alhussynwy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-10-07
Ceased on
2017-02-20
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
562, Kingsbury Road, London, NW9 9HJ, England