CompaniesInTheUK

AM DESPATCH LIMITED

Company number 08718645 ·

Active

1 active / 2 ceased · persons with significant control

Mr Reda Chahboun

Individual Active

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
Notified on
2025-11-01
Date of birth
November 1967
Nationality
British
Country of residence
England
Correspondence address
Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, TW8 9ES, United Kingdom

Mr Javier Herrero Montesinos

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-10-31
Ceased on
2025-11-01
Date of birth
June 1999
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, TW8 9ES, United Kingdom

Mr Fatah Lamari

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-03
Ceased on
2021-10-31
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
Profile West, Suite 2, Floor 1, 950 Great West Road, Brentford, TW8 9ES, England