ALIPHAKEY GROUP LIMITED

Company number 16994123 ·

Active

1 active / 2 ceased · persons with significant control

Shiza Iftikhar

Individual Active

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
2026-08-06
Date of birth
June 1994
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
Suite Ra01 195-197, Wood Street, London, E17 3NU, United Kingdom

Mr Ajay Kumar Dammalapati

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-07-08
Ceased on
2026-08-06
Date of birth
April 1991
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Flat 1, 117b Kenton Road, Harrow, Greater London, HA3 0AZ, England

Muhammad Haroon

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
2026-01-28
Ceased on
2026-07-08
Date of birth
September 1994
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Flat 1, 117b Kenton Road, Harrow, Greater London, HA3 0AZ, England