AMERICAN BURGER SHOP LTD

Company number 12319522 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Mahir Faisal

Individual Active

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
  • 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
Notified on
2020-06-28
Date of birth
June 1987
Nationality
Bangladeshi
Country of residence
England
Correspondence address
122b, Thorold Road, Ilford, IG1 4EY, England

Mrs Mehjabin Memu

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
2020-04-07
Ceased on
2020-06-28
Date of birth
November 1990
Nationality
Bangladeshi
Country of residence
England
Correspondence address
47, Montreal Road, Ilford, IG1 4SH, England

Mr Md. Mahir Faisal

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
2019-11-18
Ceased on
2020-04-07
Date of birth
June 1987
Nationality
Bangladeshi
Country of residence
United Kingdom
Correspondence address
71, Chadwell Heath Lane, Romford, RM6 4NP, England