AKI ESTATES LTD

Company number 14997867

1 active person with significant control / 0 active statements

Mr Khalid Mahmood Hussain (Active)

• Correspondence address: 85 Rochdale Road East, Heywood, Greater Manchester, England, OL10 1PX
• Notified on: 12 July 2023
• Date of birth: December 1975
• 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 Ayyaz Ahmad (Ceased)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 12 July 2023
• Ceased on: 15 September 2024
• Date of birth: December 1979
• 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%