- Company Overview for AKB CAPITAL INVESTMENTS LIMITED (10692819)
- Filing history for AKB CAPITAL INVESTMENTS LIMITED (10692819)
- People for AKB CAPITAL INVESTMENTS LIMITED (10692819)
- Charges for AKB CAPITAL INVESTMENTS LIMITED (10692819)
- More for AKB CAPITAL INVESTMENTS LIMITED (10692819)
Persons with significant control: 0 active persons with significant control / 1 active statement
Statement Active
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 7 May 2021
Mr Ahmed Manzoor Bhatti Ceased
- Correspondence address
- 3 Alma Terrace, London, United Kingdom, SW18 3HT
- Notified on
- 27 March 2017
- Ceased on
- 27 March 2017
- Date of birth
- November 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Ali Bhatti Ceased
- Correspondence address
- 3 Alma Terrace, London, United Kingdom, SW18 3HT
- Notified on
- 27 March 2017
- Ceased on
- 27 March 2017
- Date of birth
- October 1984
- Nationality
- British
- Country of residence
- Dubai
- Nature of control
- Has significant influence or control
Mohammed Omair Bhatti Ceased
- Correspondence address
- 3 Alma Terrace, London, United Kingdom, SW18 3HT
- Notified on
- 27 March 2017
- Ceased on
- 27 March 2017
- Date of birth
- February 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mariam Usman Ceased
- Correspondence address
- 3 Alma Terrace, London, United Kingdom, SW18 3HT
- Notified on
- 27 March 2017
- Ceased on
- 27 March 2017
- Date of birth
- November 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control