AHMED ACCOUNTANTS LTD

Company number 04895616

2 active persons with significant control / 0 active statements

Mrs Robina Haseeb (Active)

• Correspondence address: 4 Court Parade, East Lane, Wembley, Middlesex, HA0 3HY
• Notified on: 29 March 2020
• Date of birth: December 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Saqib Tanweer Zubairi (Active)

• Correspondence address: 4 Court Parade, East Lane, Wembley, Middlesex, HA0 3HY
• Notified on: 1 September 2016
• Date of birth: July 1969
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Rehmat Jan Zubairi (Ceased)

• Correspondence address: 4 Court Parade, East Lane, Wembley, Middlesex, HA0 3HY
• Notified on: 1 September 2016
• Ceased on: 1 March 2019
• Date of birth: August 1943
• 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%

Mrs Zakia Fatima Saqib (Ceased)

• Correspondence address: 4 Court Parade, East Lane, Wembley, Middlesex, HA0 3HY
• Notified on: 1 September 2016
• Ceased on: 1 March 2019
• Date of birth: August 1964
• 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%