AKB SQUARE INVESTMENTS LTD

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Who controls this company?

Mr Himo Sheikh

Correspondence address
Fontenoy Apartments, Flat 618, 15 Fontenoy Street, Liverpool, England, L3 2BE
Date of birth
October 1995
Notified on
2020-06-17
Nationality
Belgian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Kenneth James Mather

HISTORIC INFORMATION
Ceased on
2020-06-17
Correspondence address
46, Main Road, Weston, Crewe, England, CW2 5LF
Date of birth
February 1995
Notified on
2019-08-26
Nationality
British
Country of residence
United Kingdom
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

Mr Damian Teevan

HISTORIC INFORMATION
Ceased on
2020-06-17
Correspondence address
Hawkco House, Horn Lane, London, England, W3 6NS
Date of birth
July 1978
Notified on
2019-11-01
Nationality
British
Country of residence
England
Nature of control

Mr Christopher Alex Dale

HISTORIC INFORMATION
Ceased on
2020-06-17
Correspondence address
46, Main Road, Weston, Crewe, England, CW2 5LF
Date of birth
September 1989
Notified on
2019-08-26
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
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