WHEATLEY & CO. ACCOUNTANTS LTD

Company number 08130849

1 active person with significant control / 0 active statements

Mr Kamran Khalil (Active)

• Correspondence address: Wheatley & Co., Bridge House, 11 Creek Road, East Molesey, Surrey, KT8 9BE
• Notified on: 3 August 2017
• Date of birth: August 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Judith Fiona Wheatley (Ceased)

• Correspondence address: Wheatley & Co., Bridge House, 11 Creek Road, East Molesey, Surrey, KT8 9BE
• Notified on: 20 December 2016
• Ceased on: 3 August 2017
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Judith Fiona Wheatley (Ceased)

• Correspondence address: Wheatley & Co., Bridge House, 11 Creek Road, East Molesey, Surrey, KT8 9BE
• Notified on: 19 July 2016
• Ceased on: 3 August 2017
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Michael Wheatley (Ceased)

• Correspondence address: Wheatley & Co., Bridge House, 11 Creek Road, East Molesey, Surrey, KT8 9BE
• Notified on: 19 July 2016
• Ceased on: 20 December 2016
• Date of birth: April 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%