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AM WINE CENTRE LTD

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Company·GB·oo:GB-COH-12085533
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ajmal Sultanibeneficial owner→AM WINE CENTRE LTD
  2. 1Mr Mumtaz Hussainibeneficial owner→AM WINE CENTRE LTD

Company profile· live · Companies House

Company no.
12085533
Status
active
Type
ltd
Incorporated
2019-07-04
Registered office
100 Beaconsfield Street, Newcastle Upon Tyne, NE4 5JN, England
SIC
47110
Officers · 1 active
  • SULTANI, Ajmal
    director · Afghan · appt 2019-07-04
  • HUSSAINI, Mumtaz(resigned)
    director · Afghan · appt 2019-07-04
Beneficial owners · PSC · 1 current
  • ●
    Mr Ajmal Sultani
    individual PSC · England · since 2019-07-04
    significant influence or control
  • ●
    Mr Mumtaz Hussaini
    individual PSC · England · ceased 2021-09-20
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.