CIGMA ACCOUNTING LTD

Company number 09899260

1 active person with significant control / 0 active statements

Mr Muhammad Haroon (Active)

• Correspondence address: 165-167, The Broadway, London, England, SW19 1NE
• Notified on: 13 November 2023
• Date of birth: October 1986
• 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

Ms Rafia Zakria (Ceased)

• Correspondence address: 165-167, The Broadway, London, England, SW19 1NE
• Notified on: 1 February 2017
• Ceased on: 13 November 2023
• Date of birth: January 1959
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• 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

Miss Rafia Zakria (Ceased)

• Correspondence address: 51 Titchfield Road, Carshalton, Surrey, United Kingdom, SM5 1PX
• Notified on: 1 February 2017
• Ceased on: 18 November 2017
• Date of birth: January 1959
• Nationality: Pakistani
• Country of residence: Pakistan
• 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 Muhammad Haroon (Ceased)

• Correspondence address: 51 Titchfield Road, Carshalton, Surrey, United Kingdom, SM5 1PX
• Notified on: 1 December 2016
• Ceased on: 1 February 2017
• Date of birth: October 1986
• 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