AMN ENTERPRISES LIMITED

Company number SC546142

1 active person with significant control / 0 active statements

Mr Muhammad Naveed (Active)

• Correspondence address: 121b, Dormanside Road, Glasgow, Scotland, G53 5XS
• Notified on: 30 December 2025
• Date of birth: February 1981
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Muhammad Saleem Khan (Ceased)

• Correspondence address: 121b, Dormanside Road, Glasgow, Scotland, G53 5XS
• Notified on: 12 November 2025
• Ceased on: 30 December 2025
• Date of birth: January 1967
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 5 September 2026
• Identity verification due by: 18 September 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Muhammad Naveed (Ceased)

• Correspondence address: 121b, Dormanside Road, Glasgow, Scotland, G53 5XS
• Notified on: 3 February 2022
• Ceased on: 12 November 2025
• Date of birth: February 1981
• Nationality: British
• Place of residence: Scotland
• Nature of control: Has significant influence or control

Mr Muhammad Saleem Khan (Ceased)

• Correspondence address: 121b, Dormanside Road, Glasgow, Scotland, G53 5XS
• Notified on: 21 December 2021
• Ceased on: 3 February 2022
• Date of birth: January 1967
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Muhammad Naveed (Ceased)

• Correspondence address: 121b, Dormanside Road, Glasgow, Scotland, G53 5XS
• Notified on: 23 September 2016
• Ceased on: 21 December 2021
• Date of birth: February 1981
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more