Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

AKWA HOLDINGS LIMITED

Low
Company·GB·oo:GB-COH-12177075
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ray Akwabeneficial owner→AKWA HOLDINGS LIMITED
  2. 1Mr Emil Huseynovbeneficial owner→AKWA HOLDINGS LIMITED
  3. 1Ms Margarita Sofiyskiybeneficial owner→AKWA HOLDINGS LIMITED
  4. 1Ms Margarita Sofiyskiybeneficial owner→AKWA HOLDINGS LIMITED
  5. 1Mr Ray Akwabeneficial owner→AKWA HOLDINGS LIMITED
  6. 1Mr Emil Huseynovbeneficial owner→AKWA HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
12177075
Status
active
Type
ltd
Incorporated
2019-08-28
Registered office
10 The Waterhouse 7-9 Gosbrook Road, Caversham, Reading, RG4 8BT, England
SIC
02400
Officers · 1 active
  • AKWA, Ray
    director · British · appt 2019-08-28
Beneficial owners · PSC · 1 current
  • ●
    Mr Ray Akwa
    individual PSC · England · since 2019-08-28
    significant influence or control
  • ●
    Mr Emil Huseynov
    individual PSC · England · ceased 2021-04-09
    significant influence or control
  • ●
    Ms Margarita Sofiyskiy
    individual PSC · England · ceased 2021-04-09
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.