CompaniesInTheUK

AMNAHANSIF LIMITED

Company number 10697663 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Garrett Joseph Quigley

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-03
Date of birth
February 1967
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
38, Ladysmith Road, London, E16 4NR, England

Mr Abdul Hameed Mohammed Naleer

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
  • 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-03-29
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
142, Park Lane, London, N17 0JP, England

Mrs Fathima Rukzana Mohamed Naleer

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
2023-09-08
Ceased on
2023-10-31
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
142, Park Lane, London, N17 0JP, England

Mrs Fathima Rukzana Mohamed Naleer

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
  • Has significant influence or control as a member of a firm
Notified on
2021-09-23
Ceased on
2023-09-08
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
142, Park Lane, London, N17 0JP, England