AKAISA LIMITED

Company number 10491688

1 active person with significant control / 0 active statements

Mr Amin Umarjee (Active)

• Correspondence address: 49 Verderers Road, Chigwell, England, IG7 4NA
• Notified on: 18 September 2020
• Date of birth: March 1998
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Akeel Karim (Ceased)

• Correspondence address: 250 Worple Road, London, United Kingdom, SW20 8RH
• Notified on: 22 November 2016
• Ceased on: 18 September 2020
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 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