# Mr Ray Akwa

## Details

- **Born:** 9/1969
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Driver Assist Ltd](/company/15702993) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 May 2024 |  |
| [The Number 10 Club Limited](/company/14347877) | 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](/company/12177075) | significant-influence-or-control | 28 Aug 2019 |  |
| [Verezzo Limited](/company/11905071) | significant-influence-or-control | 26 Mar 2019 |  |
| [Verezzo Group Limited](/company/11905067) | significant-influence-or-control | 26 Mar 2019 |  |
| [Otherpenny Ltd](/company/05967566) | significant-influence-or-control | 7 Apr 2016 |  |



## Possibly the same person

- [AKWA, Ray](/person/5628013) (3 appointments, 0 holdings)