AM DIY LTD
Company number 12745473 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr John Dunnett
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
- 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
- 2024-08-01
- Date of birth
- August 1983
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 534, Hessle Road, Hull, HU3 5BQ, England
Mr Arbab Shahzad
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-04-01
- Ceased on
- 2022-02-16
- Date of birth
- August 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 301, Warley Road, Halifax, HX2 0AD, England
Mr Junaid Amaan Mahfooz
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-07-15
- Ceased on
- 2024-08-07
- Date of birth
- October 1997
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Hub, Hunsworth Lane, Cleckheaton, BD19 4LN, England