CompaniesInTheUK

AAKWA GROUP LTD

Company number 10480699 ·

Active

1 active / 10 ceased · persons with significant control

Mr Muhammad Atif

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-11-01
Date of birth
September 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
66, Broadway Street, Burton-On-Trent, DE14 3NB, England

Mr Muhammad Wasif

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-18
Ceased on
2025-11-01
Date of birth
May 1993
Nationality
Pakistani
Country of residence
England
Correspondence address
1st Floor Suite 23, Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, England

Mr Sikandar Iqbal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-10-17
Ceased on
2024-11-18
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
134, Waterloo Street, Burton-On-Trent, DE14 2NF, England

Mr Muhammad Atif

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-25
Ceased on
2023-10-17
Date of birth
September 1989
Nationality
British
Country of residence
England
Correspondence address
134, Waterloo Street, Burton-On-Trent, DE14 2NF, England

Mr Sikandar Iqbal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-01
Ceased on
2022-03-25
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
134, Waterloo Street, Burton-On-Trent, DE14 2NF, England

Mr Muhammad Atif

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-01
Ceased on
2021-11-01
Date of birth
September 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
150, Waterloo Street, Burton-On-Trent, DE14 2NG, England

Mr Mian Saud Rehman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-07-29
Ceased on
2021-10-01
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
150, Waterloo Street, Burton-On-Trent, DE14 2NG, England

Mr Muhammad Atif

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-31
Ceased on
2020-07-29
Date of birth
September 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
150, Waterloo Street, Burton-On-Trent, DE14 2NG, England

Mr Muhammad Atif

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-01
Ceased on
2019-07-11
Date of birth
September 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
149, Waterloo Street, Burton-On-Trent, Staffordshire, DE14 2NG, United Kingdom

Mr Sikandar Iqbal

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-15
Ceased on
2019-10-31
Date of birth
August 1981
Nationality
Pakistani
Country of residence
England
Correspondence address
149, Waterloo Street, Burton-On-Trent, Staffordshire, DE14 2NG, United Kingdom

Mr Muhammad Atif

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-16
Ceased on
2017-11-15
Date of birth
September 1989
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom