B.B.K. ACCOUNTANTS LIMITED

Company number 03340296

2 active persons with significant control / 0 active statements

Mrs Hafsa Bhuta (Active)

• Correspondence address: 4a, Roman Road, London, England, E6 3RX
• Notified on: 19 September 2023
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Taj Hassan Ali Kassam (Active)

• Correspondence address: 4a, Roman Road, London, England, E6 3RX
• Notified on: 6 April 2016
• Date of birth: July 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Xeinadin Uk Professional Services Limited (Ceased)

• Correspondence address: 8th Floor, Becker House, Old Jewry, London, England, EC2R 8DD
• Notified on: 1 June 2019
• Ceased on: 6 October 2022
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Cardiff
• Registration number: 11358213
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more