ACCOUNTANCY TUITION CENTRE (KAZAKSTAN) LIMITED

Company number 00189399

1 active person with significant control / 0 active statements

Mr Ziyovuddin Tulaganov (Active)

• Correspondence address: 4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England, SE9 3TL
• Notified on: 14 April 2023
• Date of birth: October 1993
• Nationality: Uzbek
• Country of residence: Uzbekistan
• Nature of control: Ownership of shares – 75% or more

Mrs Kamola Sodikova (Ceased)

• Correspondence address: 2 Tamarind Court, Sanders Lane, London, England, NW7 1BJ
• Notified on: 10 May 2022
• Ceased on: 14 April 2023
• Date of birth: December 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Accountancy Tuition Holdings Limited (Ceased)

• Correspondence address: 4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England, SE9 3TL
• Notified on: 2 August 2021
• Ceased on: 10 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies, England & Wales
• Registration number: 11510902
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fadi Ganni (Ceased)

• Correspondence address: 4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England, SE9 3TL
• Notified on: 6 April 2016
• Ceased on: 2 August 2021
• Date of birth: April 1968
• Nationality: Canadian
• Country of residence: Lebanon
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more