AKM NORTHEAST LTD

Company number 14055958

3 active persons with significant control / 0 active statements

Mr Mafid Masrur Mollik (Active)

• Correspondence address: 13 Grange Road, Hartlepool, United Kingdom, TS26 8JE
• Notified on: 20 April 2022
• Date of birth: December 1997
• Nationality: British
• Country of residence: England
• 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 Abdul Khalik (Active)

• Correspondence address: 13 Grange Road, Hartlepool, United Kingdom, TS26 8JE
• Notified on: 20 April 2022
• Date of birth: November 1973
• 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 Ashraf Khan (Active)

• Correspondence address: Fairlawn, Grange Road, Hartlepool, United Kingdom, TS26 8LU
• Notified on: 20 April 2022
• Date of birth: March 1973
• 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%