GOLD COIN ACCOUNTANTS LTD

Company number 09945681

1 active person with significant control / 0 active statements

Mr Kamruzzaman Shakil (Active)

• Correspondence address: Radial House, 2nd Floor, 3-5 Ripple Road, Barking, England, IG11 7NP
• Notified on: 17 December 2018
• Date of birth: December 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tanjina Yesmin (Ceased)

• Correspondence address: 50 Bec 2 Suite 4 Ground Floor, 50 Wakering Road, Essex, England, IG11 8GN
• Notified on: 15 May 2018
• Ceased on: 17 December 2018
• Date of birth: January 1996
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammad Afzal Hossain (Ceased)

• Correspondence address: Bec 2 , Suite 4, 50 Wakering Road, Barking, England, IG11 8GN
• Notified on: 1 January 2018
• Ceased on: 5 June 2020
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammad Afzal Hossain (Ceased)

• Correspondence address: Unit 55, Skylines Business Village,, Limeharbour, London, England, E14 9TS
• Notified on: 31 October 2016
• Ceased on: 1 June 2017
• Date of birth: August 1978
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Kamruzzaman Shakil (Ceased)

• Correspondence address: Radial House, 3-5 Ripple Road, 1st Floor, Unit: 109, Barking, Essex, England, IG11 7NP
• Notified on: 31 October 2016
• Ceased on: 27 February 2017
• Date of birth: December 1986
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control