AKI ENTERPRISES LIMITED
AKI ENTERPRISES LIMITED is a private limited company registered in the United Kingdom, under 13102775, incorporated on 30 December 2020. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 5 years. Registered office address: IG2 7SD Ilford, the United Kingdom. Directors include MR KAIS AMAR NIAZ. Sole shareholder is MR KAIS AMAR NIAZ. Associated with 4 related entities, including AFTERS (LONDON) LIMITED, AFTERS SUPPLIES LTD, and 07001307. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-05, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
1128 EASTERN AVENUE
IG2 7SD ILFORD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-05, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Kais Amar Niaz (director) |
Source Records (1)
| companieshouse | 13102775 | 2026-06-01 | open_in_new |