NEWHEIGHT ACCOUNTANCY LTD

Company number 04074396

1 active person with significant control / 0 active statements

Mr Hafid Dilaimi (Active)

• Correspondence address: 27 Hampton Road, Twickenham, Middlesex, TW2 5QE
• Notified on: 20 September 2016
• Date of birth: December 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm