KEY LEDGERS ACCOUNTANTS LIMITED

Company number 07972460

2 active persons with significant control / 0 active statements

Mrs Laxmi Bharat Varsani (Active)

• Correspondence address: C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, England, HA3 9ED
• Notified on: 31 March 2023
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bharat Varsani (Active)

• Correspondence address: C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, England, HA3 9ED
• Notified on: 1 April 2017
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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