CompaniesInTheUK

AMJ STAR LTD

Company number 13437848 ·

Active

1 active / 4 ceased · persons with significant control

Mr Suleman Saleemi

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
2025-10-14
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
39, Orsett Terrace, Woodford Green, IG8 7BA, England

Mr Zahid Khan

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-04-11
Ceased on
2025-10-14
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
53, Delius Close, Hull, HU4 7NR, England

Mr Majid Jelani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-05
Ceased on
2025-04-11
Date of birth
July 1995
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
22-24, Princes Road, Middlesbrough, TS1 4BB, England

Miss Sana Dilawar Chaudhry

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
2024-05-23
Ceased on
2025-02-05
Date of birth
July 1995
Nationality
British
Country of residence
England
Correspondence address
22-24, Princes Road, Middlesbrough, TS1 4BB, England

Mr Majid Jelani

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
2021-06-04
Ceased on
2024-05-23
Date of birth
July 1995
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
22-24, Princes Road, Middlesbrough, TS1 4BB, England