CompaniesInTheUK

AMAR MERCHANT LTD

Company number 15386373 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Muhammad Bilal

Individual Active

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
2025-02-28
Date of birth
December 2003
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Osler Street, Birmingham, B16 9EU, United Kingdom

Mr Ali Raza Waqas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-08-13
Ceased on
2025-02-28
Date of birth
November 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Osler Street, Birmingham, B16 9EU, United Kingdom

Mrs Sidra Ali

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
  • Right to appoint and remove directors
Notified on
2024-08-09
Ceased on
2024-08-14
Date of birth
October 1999
Nationality
Emirati
Country of residence
England
Correspondence address
18, Osler Street, Birmingham, B16 9EU, England

Mr Muhammad Javed Iqbal

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
  • Right to appoint and remove directors
Notified on
2024-02-15
Ceased on
2024-08-07
Date of birth
September 1999
Nationality
Pakistani
Country of residence
England
Correspondence address
18, Osler Street, Birmingham, B16 9EU, England

Mr Muhammad Javed Iqbal

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
  • Right to appoint and remove directors
Notified on
2024-02-14
Ceased on
2024-02-14
Date of birth
September 1999
Nationality
Pakistani
Country of residence
England
Correspondence address
165b, Market Street, Hyde, SK14 1HG, England

Muhammad Daniyal Riffat

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
  • Right to appoint and remove directors
Notified on
2024-01-04
Ceased on
2024-02-15
Date of birth
March 2001
Nationality
Pakistani
Country of residence
England
Correspondence address
783, Washwood Heath Road, Birmingham, B8 2NP, United Kingdom