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Nom	Akira Investments Limited
Adresse	32 Launceston Place London W8 5RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13765039 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Nagwaney, Arun Status: Active Notified: 25/11/2021 Date of Birth: 01/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Field, Paul Andrew London, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nagwaney, Arun London, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German

Nagwaney, Arun, Dr London, United Kingdom Status: Active Notified: 25/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Timms, Martin London, United Kingdom Status: Active Notified: 27/06/2022 Role: Secretary

Companies Controlled by This Company (4)

ALL Property Maintenance and Constructi ON LTD Status: Active Notified: 03/10/2023 Companies House Number: 15185270 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB City and Regional Properties Limited Status: Active Notified: 19/04/2023 Companies House Number: 14520735 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Crosby Property UK LTD Status: Active Notified: 13/01/2022 Companies House Number: 07832304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wycke H Limited Status: Ceased Notified: 13/01/2022 Ceased: 13/01/2022 Companies House Number: 09108426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Akira Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)