- Company Overview for AK9 PROPERTIES LTD (15410941)
- Filing history for AK9 PROPERTIES LTD (15410941)
- People for AK9 PROPERTIES LTD (15410941)
- More for AK9 PROPERTIES LTD (15410941)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Anand Kumar Bansal Active
- Correspondence address
- 60a, Oxford Street, Wellingborough, England, NN8 4JJ
- Notified on
- 14 January 2024
- Date of birth
- July 1975
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
TGFP LIMITED ACSP has confirmed that they have verified the identity of Anand Kumar Bansal to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 9 January 2026.
TGFP LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors