AMEX CONSULTANCY LIMITED
Company number 15083140 · Monitor this company
1 active / 2 ceased · persons with significant control
Ms Tahira Yasmin Bhatti
Nature of control
- Owns between 50% and 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2024-09-11
- Date of birth
- April 1970
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 249, Collier Row Lane, Romford, RM5 3JA, England
Mr Bilal Mahmood
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2023-08-18
- Ceased on
- 2024-03-19
- Date of birth
- January 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 35, Westbury Avenue, London, N22 6BS, England
Mrs Sadia Naseer Bhatti
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-08-18
- Ceased on
- 2024-03-19
- Date of birth
- April 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 249, Collier Row Lane, Romford, RM5 3JA, England