CompaniesInTheUK

AK WHOLESALE SERVICES LTD

Company number 15597477 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Muhammad Ali

Individual Active

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
2024-03-27
Date of birth
March 1981
Nationality
Pakistani
Country of residence
England
Correspondence address
49, Office B, Butts Green Road, Hornchurch, Essex, RM11 2JS, United Kingdom

Mr Christopher Okemefuna Stephen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2024-08-02
Ceased on
2024-08-02
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
20, Dunchurch Highway, Coventry, CV5 8AA, England

Mr Eugen-Mihai Toader

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2024-06-01
Ceased on
2024-08-02
Date of birth
March 1993
Nationality
Romanian
Country of residence
England
Correspondence address
20, Dunchurch Highway, Coventry, CV5 8AA, England

Mr Muhammad Azad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-05-29
Ceased on
2024-06-01
Date of birth
July 1998
Nationality
Pakistani
Country of residence
England
Correspondence address
64, Villiers Close, London, E10 5HJ, England

Mr Mihai Loredan Cilibeanu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-04-25
Ceased on
2024-05-29
Date of birth
June 1976
Nationality
Romanian
Country of residence
England
Correspondence address
64, Villiers Close, London, E10 5HJ, England