AM PROPERTIES 1 LTD
Company number 12614653 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Shailesh Mehta
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-03-29
- Date of birth
- March 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, M19 1NR, England
Mr Muqtar Osman Nuren
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-03-29
- Date of birth
- March 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, M19 1NR, England
Mr Nimesh Rajesh Patel
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-03-29
- Date of birth
- October 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, M19 1NR, England
Mr Atif Riaz Malik
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-01-17
- Ceased on
- 2022-11-15
- Date of birth
- June 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Woodcock Court, Modwen Road, Salford, M5 3EZ, England
Mr Atif Riaz Malik
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-05-20
- Ceased on
- 2021-08-19
- Date of birth
- June 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Woodcock Court, Modwen Road, Salford, M5 3EZ, United Kingdom