EQUIFIN ACCOUNTANCY LTD

Company number 09681565

2 active persons with significant control / 0 active statements

Mr Prakash Jyani (Active)

• Correspondence address: A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, England, HA3 7QT
• Notified on: 15 November 2022
• Date of birth: May 1977
• 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%

Mr Kanan Shah (Active)

• Correspondence address: 189 189 Kenmore Avenue, Harrow, Middlesex, United Kingdom, HA3 8PB
• Notified on: 15 August 2018
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Apurva Shah (Ceased)

• Correspondence address: 71 Lancelot Road, Wembley, England, HA0 2AN
• Notified on: 15 May 2018
• Ceased on: 15 January 2020
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rupal Kanan Shah (Ceased)

• Correspondence address: 189 Kenmore Avenue, Harrow, England, HA3 8PB
• Notified on: 15 January 2017
• Ceased on: 31 July 2018
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%