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All Information about:
Name

AK Investments NW LTD
Address
48-52 Penny Lane
Liverpool
L18 1DG
VAT ID no VAT ID available
Company No. 15018806 Show on Companies House
Company Register Status active
Incorporation Date21 July 2023
AccountsNO ACCOUNTS FILED
next accounts due by 21 April 2025
Sector (SIC)68209 - Rental and operating of own or leased real estate
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 (2)

Source: Companies House
Ghani, Akeel Mohammed Status: Active Notified: 21/07/2023 Date of Birth: 09/1990 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
    •
    Ghani, Kareem Mohammed Status: Active Notified: 21/07/2023 Date of Birth: 08/1982 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 (2)

    Source: Companies House
    Ghani, Akeel Mohammed Liverpool, England Status: Active Notified: 21/07/2023 Date of Birth: 09/1990 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Ghani, Kareem Mohammed Liverpool, England Status: Active Notified: 21/07/2023 Date of Birth: 08/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: Wales Nationality: British