AMIGO AGENCIES LTD

Company number 12214154 · Monitor this company

Active

2 active / 6 ceased · persons with significant control

Mr Kashif Mumtaz Husain

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2026-09-10
Date of birth: June 1976
Nationality: Indian
Country of residence: Saudi Arabia
Correspondence address: 32, Clifford Close, Northolt, Middlesex, UB5 5NJ, England

Mr Abdulkader Adam Abdulkader

Individual Active

Nature of control

Owns between 50% and 75% 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: 2026-09-10
Date of birth: February 1981
Nationality: Kenyan
Country of residence: Saudi Arabia
Correspondence address: 32, Clifford Close, Northolt, Middlesex, UB5 5NJ, England

Mr Zohaib Anwar

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-12-20
Ceased on: 2026-09-11
Date of birth: December 1987
Nationality: Pakistani
Country of residence: England
Correspondence address: 32, Clifford Close, Northolt, Middlesex, UB5 5NJ, England

Mr Muhammad Zeeshan Sheikh

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2020-07-16
Ceased on: 2020-07-24
Date of birth: August 1985
Nationality: Pakistani
Country of residence: England
Correspondence address: 32, Clifford Close, Northolt, Middlesex, UB5 5NJ, England

Mr Muhammad Noman Khan

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: 2020-07-15
Ceased on: 2026-01-05
Date of birth: December 1989
Nationality: Pakistani
Country of residence: Pakistan
Correspondence address: 32, Clifford Close, Northolt, Middlesex, UB5 5NJ, England

Mrs Marlena Sheikh

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-07-01
Ceased on: 2020-07-15
Date of birth: September 1993
Nationality: Polish
Country of residence: England
Correspondence address: 63, Hazelwood Road, Nottingham, NG7 5LA, England

Mr Muhammad Noman Khan

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2019-09-18
Ceased on: 2020-07-01
Date of birth: December 1989
Nationality: Pakistani
Country of residence: Pakistan
Correspondence address: 63, Hazelwood Road, Nottingham, NG7 5LA

Mr Muhammad Shoaib Usmani

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2019-09-18
Ceased on: 2020-07-01
Date of birth: April 1988
Nationality: Pakistani
Country of residence: Pakistan
Correspondence address: 63, Hazelwood Road, Nottingham, NG7 5LA