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Nom

AKB Capital Investments Limited
Adresse
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10692819 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Bhatti, Ahmed Manzoor Status: Ceased Notified: 27/03/2017 Ceased: 27/03/2017 Date of Birth: 11/1987 Nature of Control
  • Significant influence or control
    •
    Bhatti, Ali Status: Ceased Notified: 27/03/2017 Ceased: 27/03/2017 Date of Birth: 10/1984 Nature of Control
  • Significant influence or control
    •
    Bhatti, Mohammed Omair Status: Ceased Notified: 27/03/2017 Ceased: 27/03/2017 Date of Birth: 02/1997 Nature of Control
  • Significant influence or control
    •
    Usman, Mariam Status: Ceased Notified: 27/03/2017 Ceased: 27/03/2017 Date of Birth: 11/1981 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Bhatti, Ahmed Manzoor Weybridge, Surrey, England Status: Active Notified: 27/03/2017 Date of Birth: 11/1987 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Bhatti, Ali Weybridge, Surrey, England Status: Active Notified: 27/03/2017 Date of Birth: 10/1984 Occupation: Chartered Accountant Role: Director Country of Residence: Dubai Nationality: British