AKS ENTERPRISES LIMITED

Company number 11552325

1 person with significant control / 0 statements

Mr Assad Ditta

• Correspondence address: Unit 17-18 Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford, Middlesex, England, UB6 7JZ
• Notified on: 25 January 2020
• Date of birth: April 1985
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Mihail Simulete (Ceased)

• Correspondence address: 88 New River Crescent, London, England, N13 5RJ
• Notified on: 25 January 2020
• Ceased on: 25 January 2020
• Date of birth: May 1976
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• 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: Has significant influence or control as a member of a firm

Mr Jordon James Toni Bailey (Ceased)

• Correspondence address: 88 River Avenue, London, England, N13 5RU
• Notified on: 18 January 2020
• Ceased on: 25 January 2020
• Date of birth: February 2000
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Tayyab Azam (Ceased)

• Correspondence address: Unit 17-18 Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford, United Kingdom, UB6 7JZ
• Notified on: 4 September 2018
• Ceased on: 18 January 2020
• Date of birth: December 1987
• Nationality: British
• Country of residence: England
• 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