AKHAI ESTATES LTD

Company number 14641909 ·

Active

1 active / 1 ceased · persons with significant control

Mr Imran Haji Asmat

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-02-06
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, England

Mrs Sumaiya Rafique

Individual Ceased

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
2023-02-06
Ceased on
2023-02-06
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Danmirr Consultants, Danmirr Consultants, 170, Church Road, Mitcham, CR4 3BW, England