AMAHAFS LTD
Company number 12037024 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Muhammad Ashraf Shah Shah
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2023-06-07
- Date of birth
- April 1967
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- 6, Pennine Drive, London, NW2 1NT, England
Mr Mohammad Ashraf
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-03-17
- Ceased on
- 2023-06-06
- Date of birth
- December 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6, Pennine Drive, London, NW2 1NT, England
Mr Muhammad Ashraf Shah Shah
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
- 2019-06-06
- Ceased on
- 2023-03-17
- Date of birth
- April 1967
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- 6, Pennine Drive, London, NW2 1NT, England