AKHEE LTD
Company number 14796065 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Irfan Ahmed
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
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2023-04-12
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Baxter Road, Ilford, IG1 2HN, England
Mr Musa Raza Hussain
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-04-12
- Date of birth
- November 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Baxter Road, Ilford, IG1 2HN, United Kingdom
Mr Sohail Farooq
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-04-12
- Ceased on
- 2023-06-21
- Date of birth
- March 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4, Westfield Close, Salisbury, SP1 1SG, United Kingdom