TMA ACCOUNTANTS LTD

Company number 06294365

1 active person with significant control / 0 active statements

Mr Muhammad Waqar Maqsood (Active)

• Correspondence address: Suite 4 Cranbrook House,, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
• Notified on: 7 October 2019
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Lubna Kayani (Ceased)

• Correspondence address: Suite 4 Cranbrook House,, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
• Notified on: 30 June 2017
• Ceased on: 6 October 2019
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control