Mr Ray Akwa
- Born
- 9/1969
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Driver Assist Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 May 2024 | |
| The Number 10 Club Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
9 Sep 2022 | |
| Akwa Holdings Limited | Significant Influence Or Control | 28 Aug 2019 | |
| Verezzo Group Limited | Significant Influence Or Control | 26 Mar 2019 | |
| Verezzo Limited | Significant Influence Or Control | 26 Mar 2019 | |
| Otherpenny Ltd | Significant Influence Or Control | 7 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- AKWA, Ray (3 appointments, 0 holdings)