AKFA GROUP INVESTMENT LTD

Company number 14747775

1 active person with significant control / 0 active statements

Mr Muhammed Zekeriya Akgad (Active)

• Correspondence address: 104 College Road, Vyman House, Ground Floor, Harrow, England, HA1 1BQ
• Notified on: 22 March 2023
• Date of birth: January 1992
• Nationality: Kittitian
• 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 Mohamed Mahmoud Magdi (Ceased)

• Correspondence address: 104 College Road, Vyman House, Ground Floor, Harrow, England, HA1 1BQ
• Notified on: 22 March 2023
• Ceased on: 13 July 2023
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%