CompaniesInTheUK

AMIRA SERVICES LTD

Company number 10598058 ·

Active - Proposal to Strike off

2 active / 8 ceased · persons with significant control

Mr Zeeshan Ahmed Kayani

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-03-01
Date of birth
November 1985
Nationality
Spanish
Country of residence
England
Correspondence address
32, Queensway, London, W2 3RX, England

Mr. Qamar Ahmad Khan

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2021-03-31
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
113, London Road, Morden, SM4 5HP, England

Mr Ahmad Mohamad Hassan

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
2023-05-23
Ceased on
2024-03-01
Date of birth
May 1977
Nationality
Lebanese
Country of residence
England
Correspondence address
32, Queensway, London, W2 3RX, England

Mr Nasir Alshamari

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2022-05-10
Ceased on
2022-05-11
Date of birth
March 1997
Nationality
British
Country of residence
England
Correspondence address
1-4, Park Terrace, Worcester Park, KT4 7JZ, England

Mr Mohammad Babar Siddique

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
Notified on
2022-04-10
Ceased on
2023-05-23
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
32, Queensway, London, W2 3RX, England

Mr. Alshamari Nasir

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2021-10-10
Ceased on
2021-10-21
Date of birth
March 1997
Nationality
British
Country of residence
England
Correspondence address
158, Great West Road, Hounslow, TW5 9AR, England

Mr. Chaudary Saleem

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2021-01-21
Ceased on
2021-03-31
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
113, London Road, Morden, SM4 5HP, England

Mr Zafar Ahmed

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2020-10-10
Ceased on
2020-10-10
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
1-4, Park Terrace, Worcester Park, KT4 7JZ, England

Mr Hafiz Amjad Junaid

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
Notified on
2020-10-09
Ceased on
2023-04-15
Date of birth
April 1972
Nationality
German
Country of residence
England
Correspondence address
Fisherman’S Wharf, Nile Street, Bolton, BL3 6BW, England

Miss Kristina Skvireckaite

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
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-02-02
Ceased on
2021-10-10
Date of birth
August 1988
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
158, Great West Road, Hounslow, TW5 9AR, England