AABACUS ACCOUNTANTS & TAX CONSULTANTS LTD.

Company number 07783721

1 active person with significant control / 0 active statements

Mr Musaddique Raza Khan-Hussain (Active)

• Correspondence address: 306 Keighley Road, Bradford, West Yorkshire, BD9 4EY
• Notified on: 30 December 2024
• Date of birth: October 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Raza Khan (Ceased)

• Correspondence address: 306 Keighley Road, Bradford, West Yorkshire, BD9 4EY
• Notified on: 3 October 2022
• Ceased on: 18 December 2024
• Date of birth: October 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Raza Musaddiq Hussain (Ceased)

• Correspondence address: 306 Keighley Road, Bradford, West Yorkshire, BD9 4EY
• Notified on: 12 July 2020
• Ceased on: 2 October 2022
• Date of birth: October 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Raza Hussain (Ceased)

• Correspondence address: 306 Keighley Road, Bradford, West Yorkshire, BD9 4EY
• Notified on: 5 March 2020
• Ceased on: 12 July 2020
• Date of birth: November 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Atif Zia (Ceased)

• Correspondence address: 306 Keighley Road, Bradford, West Yorkshire, BD9 4EY
• Notified on: 19 December 2019
• Ceased on: 27 February 2020
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Atif Zia (Ceased)

• Correspondence address: 306 Keighley Road, Bradford, West Yorkshire, BD9 4EY
• Notified on: 19 December 2019
• Ceased on: 19 December 2019
• Date of birth: December 2019
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Raza Khan (Ceased)

• Correspondence address: 306 Keighley Road, Bradford, West Yorkshire, BD9 4EY
• Notified on: 23 August 2017
• Ceased on: 19 December 2019
• Date of birth: October 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Raza Khan (Ceased)

• Correspondence address: 306 Keighley Road, Bradford, West Yorkshire, BD9 4EY
• Notified on: 2 June 2017
• Ceased on: 10 August 2017
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Raza Khan (Ceased)

• Correspondence address: 306 Keighley Road, Bradford, West Yorkshire, BD9 4EY
• Notified on: 19 September 2016
• Ceased on: 2 June 2017
• Date of birth: October 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control