MUSALAR & CO ACCOUNTANTS LIMITED

Company number 08433282

1 active person with significant control / 0 active statements

Mr Hasan Yusuf Musalar (Active)

• Correspondence address: 536 Lordship Lane, Woodgreen, London, N22 5BY
• Notified on: 17 July 2023
• Date of birth: March 1964
• Nationality: British
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Hasan Yusuf Musalar (Ceased)

• Correspondence address: 536 Lordship Lane, Woodgreen, London, N22 5BY
• Notified on: 17 July 2023
• Ceased on: 17 July 2023
• Date of birth: March 2023
• Nationality: British
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Hasan Yusuf Musalar (Ceased)

• Correspondence address: 536 Lordship Lane, Woodgreen, London, N22 5BY
• Notified on: 27 July 2021
• Ceased on: 17 July 2023
• Date of birth: January 1964
• Nationality: British
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gulay Musalar (Ceased)

• Correspondence address: 536 Lordship Lane, Woodgreen, London, N22 5BY
• Notified on: 28 February 2021
• Ceased on: 27 July 2021
• Date of birth: December 1974
• Nationality: British
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Hasan Yusuf Musalar (Ceased)

• Correspondence address: Villa 16, Selamis Park, Yeni Bogazici, Fagamusta, Cyprus
• Notified on: 11 November 2019
• Ceased on: 28 February 2021
• Date of birth: March 1964
• Nationality: British
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gulay Musalar (Ceased)

• Correspondence address: 27 Tysoe Avenue, Enfield, England, EN3 6DZ
• Notified on: 17 September 2018
• Ceased on: 11 November 2019
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Serif Musalar (Ceased)

• Correspondence address: 536 Lordship Lane, Woodgreen, London, N22 5BY
• Notified on: 1 July 2016
• Ceased on: 1 April 2017
• Date of birth: December 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%