AKI SW LIMITED
Company number 07928037 · Monitor this company
1 active / 1 ceased · persons with significant control
Miss Anny Almeida
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2021-10-01
- Date of birth
- September 1987
- Nationality
- Portuguese
- Country of residence
- England
- Correspondence address
- Rios Brazil, 16 Bridge Street, Swindon, SN1 1BU, England
Mr Ivo Da Silva Melo
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
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2021-09-30
- Date of birth
- May 1979
- Nationality
- Portuguese
- Country of residence
- England
- Correspondence address
- 4b Mitre House, Bond Street, Ipswich, IP4 1JE, England