AM PROPERTY DEVELOPMENT LTD

Company number 09079681 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Gurpreet Kaur

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-05-25
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
1, Waterside Gardens, South View, Washington, Tyne And Wear, NE38 8AS, England

Mr Ajay Singh Rai

Individual Active

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
2019-08-19
Date of birth
September 1999
Nationality
British
Country of residence
England
Correspondence address
1, Waterside Gardens, South View, Washington, Tyne And Wear, NE38 8AS, England

Mr Ajay Singh Rai

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-05-10
Ceased on
2019-05-10
Date of birth
September 1999
Nationality
British
Country of residence
England
Correspondence address
C/O Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ, England

Mr Jagminder Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-05-10
Ceased on
2019-08-19
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
C/O Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ, England

Mr Jagminder Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-19
Ceased on
2019-05-10
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
C/O Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ, England