ACKLEY TECHNOLOGIES LIMITED

Company number 12957959

2 active persons with significant control / 0 active statements

Mr Dhanesh Lawrence Fredrick (Active)

• Correspondence address: Unit 7b -Bbk, Cranbrook House, Cranbrook Road, Ilford, England, IG1 4PG
• Notified on: 20 September 2024
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ruben Ravi Rajan (Active)

• Correspondence address: 11 Wanstead Park Road, Ilford, England, IG1 3TG
• Notified on: 1 June 2021
• Date of birth: October 1997
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – 75% or more

Mr Kiran Kasper Rajan (Ceased)

• Correspondence address: Unit 7b -Bbk, Cranbrook House, Cranbrook Road, Ilford, England, IG1 4PG
• Notified on: 15 December 2020
• Ceased on: 1 June 2021
• Date of birth: February 1996
• Nationality: Dutch
• 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

Mr Dhanesh Lawrence Fredrick (Ceased)

• Correspondence address: 11 Wanstead Park Road, Ilford, England, IG1 3TG
• Notified on: 16 October 2020
• Ceased on: 15 December 2020
• Date of birth: June 1974
• 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