CompaniesInTheUK

AKESTATES LIMITED

Company number 14322841 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mr Muhammad Shamaz Zaman Khan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-01-01
Date of birth
February 2001
Nationality
Pakistani
Country of residence
England
Correspondence address
Suite 9,Railway House, 21a, Station Street, Meltham, Holmfirth, HD9 5NX, England

Mr Raja Umair Akhtar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-01-01
Date of birth
October 2001
Nationality
British
Country of residence
England
Correspondence address
Suite 9,Railway House, 21a, Station Street, Meltham, Holmfirth, HD9 5NX, England

Mr Mohammed Adris Naveed

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-08-30
Date of birth
March 2002
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 9,Railway House, 21a, Station Street, Meltham, Holmfirth, HD9 5NX, England

Mr Muhammad Ammar Zaman Khan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-01-01
Ceased on
2023-08-07
Date of birth
July 2002
Nationality
British
Country of residence
England
Correspondence address
Suite 9,Railway House, 21a, Station Street, Meltham, Holmfirth, HD9 5NX, England