NATIONWIDE ACCOUNTANTS & TAX ADVISORS LTD

Company number 07430197

1 active person with significant control / 0 active statements

Mrs Samreen Ashraf (Active)

• Correspondence address: 704 London Road, Cheam, Sutton, England, SM3 9BY
• Notified on: 1 December 2018
• Date of birth: July 1980
• 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

Mr Muhammad Ihtzaz Qasim (Ceased)

• Correspondence address: 704 London Road, Cheam, Sutton, England, SM3 9BY
• Notified on: 16 May 2023
• Ceased on: 16 May 2023
• Date of birth: August 1977
• 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% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 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 as a member of a firm

Mr Muhammad Ihtzaz Qasim (Ceased)

• Correspondence address: 704 London Road, Cheam, Sutton, England, SM3 9BY
• Notified on: 16 May 2023
• Ceased on: 16 May 2023
• Date of birth: July 1977
• 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% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Samreen Ashraf (Ceased)

• Correspondence address: 73 Ringway, Ringway, Southall, England, UB2 5SR
• Notified on: 31 December 2018
• Ceased on: 18 September 2023
• Governing law: United Kingdom
• Legal form: Director
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Muhammad Ihtzaz Qasim (Ceased)

• Correspondence address: 69 St. Leonards Road, Epsom, England, KT18 5RG
• Notified on: 31 December 2018
• Ceased on: 16 May 2023
• Date of birth: August 1977
• 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
• 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 Samreen Ashraf (Ceased)

• Correspondence address: 704 London Road, Cheam, Sutton, England, SM3 9BY
• Notified on: 1 December 2018
• Ceased on: 15 September 2023
• Date of birth: December 2018
• 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

Mr Mohammed Yaseen (Ceased)

• Correspondence address: 683 London Road, North Cheam, Sutton, Surrey, SM3 9DL
• Notified on: 1 June 2016
• Ceased on: 31 December 2018
• Date of birth: February 1962
• 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