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Nom

AMJ Development Limited
Adresse
13 Granville Road
Walthamstow
London
E17 9BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08329239 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ali, Aasif Status: Active Notified: 12/12/2016 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares - 75% or more
    •
    Khan, Amad Status: Active Notified: 16/03/2024 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
    •

    Officers (2)

    Source: Companies House
    Khan, Amad Ali Walthamstow, London Status: Active Notified: 16/03/2024 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Pakistani
    Ali, Aasif Walthamstow, London, United Kingdom Status: Ceased Notified: 12/12/2012 Ceased: 16/03/2024 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British