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AM ESTATES 1 LTD
Person with Significant Control

AM ESTATES 1 LTD: Person with Significant Control

    • Overview

    Company NameAM ESTATES 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16274345
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AM ESTATES 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Atif Riaz Malik
    Houldsworth Street
    SK5 6DA Stockport
    Suite 325 Houldsworth Mill
    England
    		Feb 25, 2025
    Houldsworth Street
    SK5 6DA Stockport
    Suite 325 Houldsworth Mill
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0