AEK GROUP LTD
Company number 13948338 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Ahmad Karwani
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-02-13
- Date of birth
- June 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 35, High Street, Potters Bar, EN6 5AJ, England
Mr Halil Hussain Ahmed Karwani
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-11-01
- Ceased on
- 2024-04-25
- Date of birth
- November 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 23, Sarsfield Road, Middlesex, London, UB6 7AE, United Kingdom
Mr Shaquille Karwani
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-03-02
- Ceased on
- 2022-11-02
- Date of birth
- October 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 48, Seacole Close, Acton, London, W3 6TF, United Kingdom
Mr Ahmad Karwani
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-03-02
- Ceased on
- 2022-11-01
- Date of birth
- June 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 23, Sarsfield Road, Middlesex, London, UB6 7AE, United Kingdom