AK & MS HOLDINGS LTD

Company number 12744958

1 active person with significant control / 0 active statements

Mr Andrew Kinnaird (Active)

• Correspondence address: Ylcy Amazon, Tank Hill Industrial Esate, New Tank Hill Road, Purfleet, England, RM19 1SX
• Principal office address: Ylcy Amazon, Tank Hill Industrial Esate, New Tank Hill Road, Purfleet, England, RM19 1SX
• Notified on: 15 July 2020
• Date of birth: January 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Edward Hill (Ceased)

• Correspondence address: The Joinery Workshop, The Historic Dockyard, Chatham, England, ME4 4TZ
• Principal office address: The Joinery Workshop, The Historic Dockyard, Chatham, England, ME4 4TZ
• Notified on: 15 July 2020
• Ceased on: 1 March 2021
• Date of birth: June 1977
• 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%

Mohammed Yaasir Shafiq (Ceased)

• Correspondence address: The Joinery Workshop, The Historic Dockyard, Chatham, England, ME4 4TZ
• Principal office address: The Joinery Workshop, The Historic Dockyard, Chatham, England, ME4 4TZ
• Notified on: 15 July 2020
• Ceased on: 1 February 2021
• Date of birth: November 1984
• 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%