AKI INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aki Investments Ltd. The company was founded 5 years ago and was given the registration number 11885516. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, London. This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name	:	AKI INVESTMENTS LTD
Company Number	:	11885516
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 March 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64306 - Activities of real estate investment trusts 68201 - Renting and operating of Housing Association real estate 98000 - Residents property management

Office Address & Contact

Registered Address	:	20-22 Wenlock Road, London, London, England, N1 7GU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20-22, Wenlock Road, London, England, N1 7GU	Director	10 September 2020	Active
21, Millicent Road, London, United Kingdom, E10 7LG	Director	09 June 2020	Active
95, Mayesbrook Road, Ilford, United Kingdom, IG3 9PJ	Director	03 April 2019	Active
95, Mayesbrook Road, Ilford, United Kingdom, IG3 9PJ	Director	15 March 2019	Active
95, Mayesbrook Road, Ilford, United Kingdom, IG3 9PJ	Director	03 April 2019	Active
95, Mayesbrook Road, Ilford, United Kingdom, IG3 9PJ	Director	03 April 2019	Active
95, Mayesbrook Road, Ilford, United Kingdom, IG3 9PJ	Director	13 September 2019	Active

People with Significant Control

Mr Forhad Hassan
Notified on	:	10 September 2020
Status	:	Active
Date of birth	:	November 1986
Nationality	:	British
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Sheraz Nazir Ahmed
Notified on	:	09 June 2020
Status	:	Active
Date of birth	:	September 1983
Nationality	:	British
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Mohammed Gulam Alamgir
Notified on	:	13 October 2019
Status	:	Active
Date of birth	:	September 1986
Nationality	:	British
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Right to appoint and remove directors

Mr Mohammed Gulam Alamgir
Notified on	:	15 March 2019
Status	:	Active
Date of birth	:	September 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	95, Mayesbrook Road, Ilford, United Kingdom, IG3 9PJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AKI INVESTMENTS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement