AKHTER GROUP LIMITED

Company number 01435835 ·

Active

1 active / 2 ceased · persons with significant control

Dr Wassim Javade Mughal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-09-06
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
1-3, Harlow Business Park, Harlow, CM19 5QP, England

Professor Humayun Akhter Mughal

Individual Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-09-15
Ceased on
2023-10-25
Date of birth
March 1953
Nationality
British
Country of residence
England
Correspondence address
The Hall, London Road, Six Mile Bottom, Newmarket, CB8 0UF, England

H A Mughal Settlement

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-09-30
Ceased on
2017-09-15
Correspondence address
Akhter House, Perry Road, Harlow, CM18 7PN, England
Legal form
Trust