AKARI TRADING LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON WC2B 5AH- Active
- Private Limited Company
- Company No. 14158414
- Last Updated: 01 Mar 2024
Company Profile
AKARI TRADING LIMITED was incorporated on Wednesday, June 8, 2022 as a Private Limited Company with registered address in LONDON. AKARI TRADING LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 2 years 5 months and 7 days.
| Name | AKARI TRADING LIMITED |
|---|---|
| Company number | 14158414 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Kershner Nationality: American |
Dates: Wednesday, June 15, 2022 - Tuesday, January 2, 2024
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Susan Graf Nationality: American |
Dates: Wednesday, June 15, 2022 - Tuesday, January 2, 2024
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Raghav Subramanyam Kao Nationality: British |
Dates: Wednesday, June 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AKARI TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AKARI TRADING LIMITED | 08 Jun 2022 |