CompaniesInTheUK

AML360 LTD

Company number 14658621 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Shaista Moazzam Tariq

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
2023-05-26
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
C/O Silverstone & Co, 223 New London House, 6 London Street, London, EC3R 7AD, United Kingdom

Mrs Mehjabeen Jaweed

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
2023-05-26
Date of birth
July 1980
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
C/O Silverstone & Co, 223 New London House, 6 London Street, London, EC3R 7AD, United Kingdom

Mr Muhammad Jaweed Raza

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
2023-02-13
Ceased on
2023-05-26
Date of birth
August 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Silverstone & Co, 304 Mayfair Point, 34 Molton Street, London, W1K 5RG, United Kingdom