ANKK LTD

Company number 12406243

2 active persons with significant control / 0 active statements

Mrs Nidhi Agarwal (Active)

• Correspondence address: Suite 18 Winsor & Newton Building, Whitefriars Ave, Opposite Whitefriars School, Harrow Weald, England, HA3 5RN
• Notified on: 1 May 2024
• Date of birth: June 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Amit Agarwal (Active)

• Correspondence address: Suite 18 Winsor & Newton Building, Whitefriars Ave, Harrow Weald, England, HA3 5RN
• Notified on: 15 January 2020
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Nidhi Agarwal (Ceased)

• Correspondence address: Suite 18 Winsor & Newton Building, Whitefriars Ave, Harrow Weald, England, HA3 5RN
• Notified on: 15 January 2020
• Ceased on: 13 December 2023
• Date of birth: June 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%