AKAA UNITED LTD

Company number 09726241

3 active persons with significant control / 0 active statements

Mr Ajanthan Andrew Arunathevan (Active)

• Correspondence address: 33 Wenvoe Avenue, Bexleyheath, England, DA7 5BU
• Principal office address: 33 Wenvoe Avenue, Bexleyheath, England, DA7 5BU
• Notified on: 14 February 2024
• Date of birth: April 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Archanna Irenne Arunathevan (Active)

• Correspondence address: 33 Wenvoe Avenue, Bexleyheath, England, DA7 5BU
• Principal office address: 33 Wenvoe Avenue, Bexleyheath, England, DA7 5BU
• Notified on: 13 February 2024
• Date of birth: June 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Komathy Arunathevan (Active)

• Correspondence address: 33 Wenove Ave, Bexleyheath, United Kingdom, DA7 5BU
• Principal office address: 33 Wenove Ave, Bexleyheath, United Kingdom, DA7 5BU
• Notified on: 10 July 2016
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Balasubramaniam Arunathevan (Ceased)

• Correspondence address: 33 Wenove Ave, Bexleyheath, United Kingdom, DA7 5BU
• Principal office address: 33 Wenove Ave, Bexleyheath, United Kingdom, DA7 5BU
• Notified on: 10 July 2016
• Ceased on: 12 August 2017
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ajanthan Andrew Arunathevan (Ceased)

• Correspondence address: 33 Wenvoe Avenue, Bexleyheath, England, DA7 5BU
• Principal office address: 33 Wenvoe Avenue, Bexleyheath, England, DA7 5BU
• Notified on: 10 July 2016
• Ceased on: 12 August 2017
• Date of birth: April 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Archanna Irenne Arunathevan (Ceased)

• Correspondence address: 33 Wenove Ave, Bexleyheath, United Kingdom, DA7 5BU
• Principal office address: 33 Wenove Ave, Bexleyheath, United Kingdom, DA7 5BU
• Notified on: 10 July 2016
• Ceased on: 12 August 2017
• Date of birth: June 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 14 February 2024
• Withdrawn on: 14 February 2024

Statement (Withdrawn)

• Notified on: 14 February 2024
• Withdrawn on: 14 February 2024