UNIVERSAL ACCOUNTS LTD

Company number 09419796

1 active person with significant control / 0 active statements

Mr Sarmad Khan (Active)

• Correspondence address: 115 London Road, Morden, England, SM4 5HP
• Notified on: 13 May 2024
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Muhammad Afzal Khan (Ceased)

• Correspondence address: Suite 3-04, Peel House, London Road, Morden, England, SM4 5BT
• Notified on: 6 April 2016
• Ceased on: 13 May 2024
• Date of birth: March 1988
• 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