AKWA HOLDINGS LIMITED

Company number 12177075

1 active person with significant control / 0 active statements

Mr Ray Akwa (Active)

• Correspondence address: 76 Greenstead Avenue, Woodford Green, Woodford, England, IG8 7ER
• Notified on: 28 August 2019
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Emil Huseynov (Ceased)

• Correspondence address: 76 Greenstead Avenue, Woodford Green, Woodford, England, IG8 7ER
• Notified on: 28 August 2019
• Ceased on: 9 April 2021
• Date of birth: October 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Margarita Sofiyskiy (Ceased)

• Correspondence address: 76 Greenstead Avenue, Woodford Green, Woodford, England, IG8 7ER
• Notified on: 28 August 2019
• Ceased on: 9 April 2021
• Date of birth: June 1984
• Nationality: Russian
• Country of residence: Switzerland
• Nature of control: Has significant influence or control