ACCOUNTANCY BUSINESS ASSOCIATES LTD

Company number 06026157

1 active person with significant control / 0 active statements

Mrs Carol Karamat (Active)

• Correspondence address: 1 Holmesdale Road, Croydon, Surrey, CR0 2LR
• Notified on: 1 October 2022
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Carol Karamat (Ceased)

• Correspondence address: 1 Holmesdale Road, Croydon, England, CR0 2LR
• Notified on: 1 February 2022
• Ceased on: 31 March 2022
• Date of birth: July 1965
• 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 shares – More than 25% but not more than 50% 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

Mrs Doreen Alleyne (Ceased)

• Correspondence address: 1 Holmesdale Road, Croydon, Surrey, England, CR0 2LR
• Notified on: 1 June 2016
• Ceased on: 1 October 2022
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Carol Karamat (Ceased)

• Correspondence address: 1 Holmesdale Road, Croydon, Surrey, CR0 2LR
• Notified on: 1 June 2016
• Ceased on: 1 June 2016
• Date of birth: July 1965
• 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 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 as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm