CompaniesInTheUK

AMI MOTORS LIMITED

Company number 16085257 ·

Active

1 active / 3 ceased · persons with significant control

Mr Ibrahim Ahmad Malik

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-01-19
Date of birth
May 2004
Nationality
British
Country of residence
England
Correspondence address
36, Knightwood Crescent, New Malden, KT3 5JS, England

Mr Agha Ali Raza

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-11-18
Ceased on
2024-11-18
Date of birth
December 1989
Nationality
British
Country of residence
England
Correspondence address
55, Beechcroft Avenue, New Malden, KT3 3EG, England

Miss Minahil Ahmad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-18
Ceased on
2024-11-18
Date of birth
December 2005
Nationality
British
Country of residence
England
Correspondence address
104, High Street Colliers Wood, London, SW19 2BT, United Kingdom

Miss Minahil Ahmad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-18
Ceased on
2026-01-19
Date of birth
December 2005
Nationality
British
Country of residence
England
Correspondence address
104, High Street Colliers Wood, London, SW19 2BT, United Kingdom