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AKDA & ASSOCIATES LIMITED
Person with Significant Control

AKDA & ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameAKDA & ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07482445
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AKDA & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Akporehe
    The High
    CM20 1YS Harlow
    1st Floor
    Essex
    England
    		Mar 28, 2019
    The High
    CM20 1YS Harlow
    1st Floor
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Odunola Oluseyi Etuokwu
    The High
    CM20 1YS Harlow
    1st Floor
    Essex
    England
    		Aug 27, 2018
    The High
    CM20 1YS Harlow
    1st Floor
    Essex
    England
    		Yes
    Nationality: Nigerian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    David Akporehe
    The High
    CM20 1YS Harlow
    1st Floor
    Essex
    England
    		Apr 28, 2017
    The High
    CM20 1YS Harlow
    1st Floor
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0