SearchLIVE · CORPUS
/ Dossier
■
AK SUPPLIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Kamaljeet Kaur Chaggarbeneficial owner 50%→AK SUPPLIES LIMITED
- 1Mr. Amarjeet Singh Chaggarbeneficial owner 50%→AK SUPPLIES LIMITED
- 1Mrs Kamaljeet Kaur Chaggarbeneficial owner 37.5%→AK SUPPLIES LIMITED
- 1Mr. Amarjeet Singh Chaggarbeneficial owner 37.5%→AK SUPPLIES LIMITED
Company profile· live · Companies House
- Company no.
- 03915560
- Status
- active
- Type
- ltd
- Incorporated
- 2000-01-28
- Registered office
- 3 Regent Road, Handsworth, Birmingham, West Midlands, B21 8AB
- SIC
- 81299
Officers · 2 active
- CHAGGAR, Kamaljeet Kaursecretary · British · appt 2000-01-28
- CHAGGAR, Amarjeet Singh, Mr.director · British · appt 2000-01-28
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-01-28
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 2000-01-28
Beneficial owners · PSC · 2 current
- ●Mrs Kamaljeet Kaur Chaggar25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr. Amarjeet Singh Chaggar25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.