AMITY 5 STARS LTD

Company number SC664113

1 active person with significant control / 0 active statements

Mr Md Abdul Qaium (Active)

• Correspondence address: 154 Sword Street, Glasgow, Scotland, G31 1SE
• Notified on: 15 June 2020
• Date of birth: January 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Arif Ullah (Ceased)

• Correspondence address: 480, 1/2, Caledonia Road, Glasgow, Scotland, G5 0LG
• Notified on: 15 June 2020
• Ceased on: 9 June 2023
• Date of birth: December 1990
• Nationality: Italian
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Rasel Mia (Ceased)

• Correspondence address: 480, 1/2, Caledonia Road, Glasgow, Scotland, G5 0LG
• Notified on: 15 June 2020
• Ceased on: 9 June 2023
• Date of birth: October 1985
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Md Mahfuzul Badhon Karim (Ceased)

• Correspondence address: 480, 1/2, Caledonia Road, Glasgow, Scotland, G5 0LG
• Notified on: 15 June 2020
• Ceased on: 9 June 2023
• Date of birth: December 1989
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Haskil Ahmed (Ceased)

• Correspondence address: 480, 1/2, Caledonia Road, Glasgow, Scotland, G5 0LG
• Notified on: 15 June 2020
• Ceased on: 9 June 2023
• Date of birth: December 1974
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control