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Jméno

A.K.S Estates LTD
Adresa
Flat 302 Ribble House
6 New Union Close
London
E14 3NR
VAT ID (DIČ) no VAT ID available
Company No. 14599688 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hussain, Mohammed Ajfar Status: Active Notified: 17/01/2023 Date of Birth: 02/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Islam, Mohammed Kifayat Tanim Status: Active Notified: 17/01/2023 Date of Birth: 07/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Khan, Saidul Islam Status: Ceased Notified: 17/01/2023 Ceased: 08/01/2024 Date of Birth: 12/1999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hussain, Mohammed Ajfar London, England Status: Active Notified: 17/01/2023 Date of Birth: 02/2000 Occupation: Driver Role: Director Country of Residence: England Nationality: British
    Islam, Mohammed Kifayat Tanim London, England Status: Active Notified: 17/01/2023 Date of Birth: 07/2000 Occupation: Student Role: Director Country of Residence: England Nationality: British
    Khan, Saidul Islam London, England Status: Ceased Notified: 17/01/2023 Ceased: 08/01/2024 Date of Birth: 12/1999 Occupation: Prison Officer Role: Director Country of Residence: England Nationality: British