AEK GROUP LTD

Company number 13948338

1 active person with significant control / 0 active statements

Mr Ahmad Karwani (Active)

• Correspondence address: 35 High Street, Potters Bar, England, EN6 5AJ
• Notified on: 13 February 2023
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Halil Hussain Ahmed Karwani (Ceased)

• Correspondence address: 23 Sarsfield Road, Middlesex, London, United Kingdom, UB6 7AE
• Notified on: 1 November 2022
• Ceased on: 25 April 2024
• Date of birth: November 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shaquille Karwani (Ceased)

• Correspondence address: 48 Seacole Close, Acton, London, United Kingdom, W3 6TF
• Notified on: 2 March 2022
• Ceased on: 2 November 2022
• Date of birth: October 2000
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Ahmad Karwani (Ceased)

• Correspondence address: 23 Sarsfield Road, Middlesex, London, United Kingdom, UB6 7AE
• Notified on: 2 March 2022
• Ceased on: 1 November 2022
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• 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%