AFM EXPRESS PROPERTIES LTD

Who controls this company?

Mr Walid Abdul Malik Rehan

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

Mr Ali Abdulmelik Riehan Alhussynwy

HISTORIC INFORMATION
Ceased on
2017-02-20
Correspondence address
562, Kingsbury Road, London, England, NW9 9HJ
Date of birth
December 1975
Notified on
2016-10-07
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company


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


More Company Information


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