AKRA PROPERTIES LTD

Company number 13672516

1 active person with significant control / 0 active statements

Mrs Ramona Anne Hirschi (Active)

• Correspondence address: 17 Repton Drive, Newcastle, England, ST5 3JF
• Notified on: 11 October 2021
• Date of birth: December 1977
• Nationality: Malaysian
• 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

Professor Raphael Hirschi (Ceased)

• Correspondence address: 17 Repton Drive, Newcastle, England, ST5 3JF
• Notified on: 10 February 2022
• Ceased on: 10 February 2022
• Date of birth: June 1976
• Nationality: Swiss
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Andrew Keith Arlen (Ceased)

• Correspondence address: 17 Repton Drive, Newcastle-Under-Lyme, United Kingdom, ST5 3JF
• Notified on: 11 October 2021
• Ceased on: 3 March 2022
• Date of birth: April 1980
• Nationality: Australian
• Country of residence: Australia
• 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