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Nom

AKZ Estates LTD
Adresse
Unit 1
210 Ilford Lane
Ilford
IG1 2LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12996456 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé4 novembre 2020
AccountsDORMANT
last accounts made up to 30 novembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Akram, Zohaib Status: Active Notified: 11/03/2021 Date of Birth: 08/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mansha, Kamran Status: Active Notified: 01/03/2021 Date of Birth: 08/1991 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
    •
    Akram, Zohaib Status: Ceased Notified: 04/11/2020 Ceased: 05/11/2020 Date of Birth: 08/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Jabbar, Rimsha Faiqa Status: Ceased Notified: 05/11/2020 Ceased: 01/03/2021 Date of Birth: 03/1997 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
    •
    Mansha, Kamran Status: Ceased Notified: 04/11/2020 Ceased: 05/11/2020 Date of Birth: 08/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Akram, Zohaib Ilford, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German