The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Lawani, Akim
Lawani, Akim
British company director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 1
12, Botanical Walk, Northfleet, Gravesend., Kent, DA11 9FG, United Kingdom
Lawani, Akim
British consultant born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 2 12, Botanical Walk, Northfleet, Gravesend., Kent, DA11 9FG, United Kingdom
Lawani, Akim
British health care assistance born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 3 12, Botanical Walk, Northfleet, Gravesend, DA11 9FG, England
Lawani, Akim
British mental health professional born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 4 12, Botanical Walk, Northfleet, Gravesend, Kent, DA11 9FG, United Kingdom
Lawani, Akim
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, Shoreham Road, Orpington, BR5 2QY, United Kingdom
Mr Akim Lawani
British born in December 1980Resident in England
Registered addresses and corresponding companiesMr Akim Lawani
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 12, Botanical Walk, Northfleet, Gravesend, Kent, DA11 9FG, United Kingdom
- 1 12 Botanical Walk, Northfleet, Gravesend., Kent, United KingdomActive Corporate (1 parent)Equity (Company account)15,400 GBP2024-12-31Officer
2018-08-10 ~ nowIIF 1 - Director → MEPerson with significant control 2018-08-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 12 Botanical Walk, Northfleet, Gravesend., Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-2,200 GBP2024-07-31Officer 2020-09-25 ~ nowIIF 2 - Director → MEPerson with significant control 2020-09-25 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 3AKIM'S PET FOOD LIMITED - 2023-02-01 12 Botanical Walk, Northfleet, Gravesend, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)50 GBP2024-06-30Officer 2021-06-20 ~ nowIIF 4 - Director → ME
- 4 12 Botanical Walk, Northfleet, Gravesend, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-02-28Officer 2014-02-13 ~ nowIIF 3 - Director → MEPerson with significant control 2016-12-06 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5 12 Botanical Walk, Northfleet, Gravesend, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1,100 GBP2024-02-28Officer 2023-02-23 ~ nowIIF 5 - Director → MEPerson with significant control 2023-02-23 ~ 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
- 1 12 Botanical Walk, Northfleet, Gravesend., Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-2,200 GBP2024-07-31Person with significant control 2018-07-23 ~ 2020-08-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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