AM PROPERTIES 1 LTD

Executive Summary

** AM Properties 1 Ltd operates as a micro-sized property trading company within the UK real estate sector, characterized by negative net assets and constrained liquidity, which contrasts with stronger balance sheet norms in the industry. Market conditions such as rising interest rates and regulatory pressures present challenges that may limit the company’s growth and competitive positioning. Overall, AM Properties 1 Ltd appears to be a niche, small-scale player with limited financial flexibility relative to typical competitors in the property trading sector.

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Who controls this company?

Mr Nimesh Rajesh Patel

Correspondence address
C/O Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, England, M19 1NR
Date of birth
October 1979
Notified on
2021-03-29
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Shailesh Mehta

Correspondence address
C/O Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, England, M19 1NR
Date of birth
March 1963
Notified on
2021-03-29
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Muqtar Osman Nuren

Correspondence address
C/O Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, England, M19 1NR
Date of birth
March 1981
Notified on
2021-03-29
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Atif Riaz Malik

HISTORIC INFORMATION
Ceased on
2021-08-19
Correspondence address
1, Woodcock Court, Modwen Road, Salford, United Kingdom, M5 3EZ
Date of birth
June 1975
Notified on
2020-05-20
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Atif Riaz Malik

HISTORIC INFORMATION
Ceased on
2022-11-15
Correspondence address
1, Woodcock Court, Modwen Road, Salford, England, M5 3EZ
Date of birth
June 1975
Notified on
2022-01-17
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares


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