AMEX RETAIL LIMITED

Company number 12071812 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Mustafa Zuhair Jawad Al Balaghi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2019-08-28
Date of birth
May 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
93, Edgware Road, London, W2 2HX, England

Mr Zuhair Jawad

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
2019-06-26
Ceased on
2019-08-28
Date of birth
July 1957
Nationality
British
Country of residence
England
Correspondence address
C/O Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, England