SIDDIQUI ACCOUNTANCY SERVICES LTD

Company number 08553207

1 active person with significant control / 0 active statements

Mr Afzaal Mughal (Active)

• Correspondence address: 21 Pomona Street, Rochdale, England, OL11 1PD
• Notified on: 20 December 2021
• Date of birth: September 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Riaz Ahmad (Ceased)

• Correspondence address: 58 Chorley Old Road, Bolton, England, BL1 3AE
• Notified on: 2 November 2020
• Ceased on: 20 December 2021
• Date of birth: October 1957
• 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 Afzaal Mughal (Ceased)

• Correspondence address: 21 Pomona Street, Rochdale, England, OL11 1PD
• Notified on: 1 February 2019
• Ceased on: 1 November 2020
• Date of birth: September 1970
• 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 Habib Ur Rehman Siddiqui (Ceased)

• Correspondence address: 8 Bottomley Side, Manchester, M9 8EP
• Notified on: 6 April 2016
• Ceased on: 1 February 2019
• Date of birth: April 1957
• 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