CompaniesInTheUK

AMLWCH LIMITED

Company number 11544364 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mrs Munmun Akter

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
2021-12-13
Date of birth
January 1999
Nationality
Bangladeshi
Country of residence
Wales
Correspondence address
13 Salem Street, Salem Street, Amlwch, LL68 9BP, Wales

Mr Md Sabbirul Alom Razzaqui

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-08-30
Ceased on
2021-12-13
Date of birth
August 1980
Nationality
British
Country of residence
Wales
Correspondence address
5 Craig Y Don, Amlwch, LL68 9DN, Wales