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Mr Akeel Mohammed Ghani
Mr Akeel Mohammed Ghani
British born in September 1990Resident in Wales
Registered addresses and corresponding companiesMr Adeel Mohammed Ghani
British born in October 1987Resident in Wales
Registered addresses and corresponding companiesGhani, Akeel Mohammed
British born in September 1990Resident in Wales
Registered addresses and corresponding companiesGhani, Akeel Mohammed
British company director born in September 1990Resident in Wales
Registered addresses and corresponding companies
IIF 16
11 Stoke Avenue, Blackpool, Lancashire, FY1 6QB, England
Ghani, Akeel Mohammed
British construction manager born in September 1990Resident in Wales
Registered addresses and corresponding companies
IIF 17 Prior House, 129 High Street, Prestatyn, LL19 9AS, Wales
Ghani, Adeel Mohammed
British born in October 1987Resident in Wales
Registered addresses and corresponding companies
- 1 48-52 Penny Lane, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer
2024-08-15 ~ nowIIF 20 - Director → ME 2023-07-21 ~ nowIIF 15 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)-41,441 GBP2022-05-31Officer 2017-05-23 ~ nowIIF 13 - Director → MEPerson with significant control 2017-05-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 3-5 Russell Road, Rhyl, WalesActive Corporate (2 parents)Officer 2024-02-19 ~ nowIIF 11 - Director → MEIIF 19 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 7, Lighthouse Business Park, Bastion Road, Prestatyn, WalesActive Corporate (1 parent)Officer 2021-11-18 ~ nowIIF 12 - Director → MEPerson with significant control 2021-11-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 48-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-07-07 ~ nowIIF 14 - Director → MEPerson with significant control 2024-07-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)4,097 GBP2024-04-30Officer 2023-04-15 ~ nowIIF 18 - Director → MEPerson with significant control 2023-04-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 42 Doren Avenue, Rhyl, WalesActive Corporate (2 parents)Officer 2024-01-24 ~ nowIIF 21 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 8 Prior House, 129 High Street, Prestatyn, WalesDissolved Corporate (3 parents)Officer 2022-08-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-08-31 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 48-52 Penny Lane, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Person with significant control 2024-08-15 ~ 2024-08-16IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 2 5 Stocks Lane, Chester, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-2,758 GBP2025-02-28Officer 2021-02-24 ~ 2023-01-14IIF 16 - Director → ME
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