TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

A.K.S Estates LTD

Adresse
Flat 302 Ribble House
6 New Union Close
London
E14 3NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14599688 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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