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AKI GRP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohammed Asifbeneficial owner 100%→AKI GRP LIMITED
- 1Mr Mohammed Asifbeneficial owner 87.5%→AKI GRP LIMITED
Company profile· live · Companies House
- Company no.
- 07673706
- Status
- active
- Type
- ltd
- Incorporated
- 2011-06-17
- Registered office
- 412 High Street, Smethwick, B66 3PJ, England
- SIC
- 99999
Officers · 1 active
- ASIF, Mohammeddirector · British · appt 2011-06-17
- ALI, Shaukat(resigned)director · British · appt 2019-12-01
- HANIF, Omer(resigned)director · British · appt 2019-11-25
Beneficial owners · PSC · 1 current
- ●Mr Mohammed Asif75–100% sharesindividual PSC · England · since 2017-06-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.