AKEMAN TRING LIMITED

Company number 09569463 ·

Active

1 active / 2 ceased · persons with significant control

Aurient Investments Ltd

Corporate entity 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
2024-01-03
Correspondence address
Argyle House, 1st Floor South Entrance, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
03581697
Country registered
England

Mrs Deepa Shainal Jivan

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-01-12
Ceased on
2024-01-03
Date of birth
March 1977
Nationality
British
Country of residence
Hong Kong
Correspondence address
Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

Richmond Directors Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-20
Ceased on
2018-01-12
Correspondence address
Richmond House, Guernsey, Channel Islands, United Kingdom
Legal form
Richmond Directors Limited
Place registered
Guernsey Registry
Registration number
53598
Country registered
Guernsey