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ACCM(UK)

Company number 06584024

Persons with significant control: 1 active person with significant control / 1 active statement

Tarsim Lal Kalyan Active

Correspondence address
272 Ampthill Road, Bedford, England, MK42 9QJ
Notified on
14 July 2020
Governing law
Legal form
Place registered
England
Registration number
06584024
Incorporated in
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Statement Active

The company has given a notice under section 790D of the Act which has not been complied with
Notified on
24 February 2019

Ms Amina Jama Ahmed Ceased

Correspondence address
3a, Woburn Road, 1st Floor, Suite B, Bedford, Bedfordshire, MK40 1EG
Notified on
24 February 2019
Ceased on
14 July 2020
Date of birth
January 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Ms Amina Jama Ahmed Ceased

Correspondence address
3a, Woburn Road, 1st Floor, Suite B, Bedford, Bedfordshire, MK40 1EG
Notified on
8 January 2019
Ceased on
12 August 2019
Date of birth
January 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Ms Pamela Josephine Gomez Ceased

Correspondence address
3a, Woburn Road, 1st Floor, Suite B, Bedford, Bedfordshire, MK40 1EG
Notified on
24 October 2016
Ceased on
8 January 2019
Date of birth
March 1959
Nationality
Malaysian
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm