AMB ADVOCATES & ACCOUNTANTS LIMITED

Company number 06798527

1 active person with significant control / 0 active statements

Mr Muhammad Kashif Ismail (Active)

• Correspondence address: 83 Campbell Avenue, Ilford, England, IG6 1EB
• Notified on: 7 March 2018
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Muhammad Kashif Ismail (Ceased)

• Correspondence address: 83 Campbell Avenue, Ilford, England, IG6 1EB
• Notified on: 22 August 2020
• Ceased on: 25 August 2020
• Date of birth: January 2009
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Statement (Withdrawn)

• Notified on: 22 January 2017
• Withdrawn on: 22 January 2017