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VSG ACCOUNTANTS LTD

Company number 10499352

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Muhib Meah Active

Correspondence address
213 City Road, Hoxton, London, England, EC1V 1JN
Notified on
3 December 2020
Date of birth
November 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Sofkul Islam Ceased

Correspondence address
213 City Road, Hoxton, London, England, EC1V 1JN
Notified on
1 December 2020
Ceased on
2 December 2020
Date of birth
October 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Has significant influence or control as a member of a firm

Mr Muhib Meah Ceased

Correspondence address
213 City Road, Hoxton, London, United Kingdom, EC1V 1JN
Notified on
20 May 2020
Ceased on
1 December 2020
Date of birth
November 1982
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Syed Sadek Ali Ceased

Correspondence address
53 Hanbury Street, London, England, E1 5JP
Notified on
9 April 2019
Ceased on
8 May 2020
Date of birth
September 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Matthew Stickels Ceased

Correspondence address
53 Hanbury Street, London, England, E1 5JP
Notified on
9 April 2019
Ceased on
19 December 2019
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Anar Mossobir Ceased

Correspondence address
53 Hanbury Street, London, England, E1 5JP
Notified on
12 December 2018
Ceased on
9 April 2019
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Matthew Stickels Ceased

Correspondence address
53 Hanbury Street, London, England, E1 5JP
Notified on
27 November 2017
Ceased on
13 December 2018
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Syed Sadek Ali Ceased

Correspondence address
53 Hanbury Street, London, England, E1 5JP
Notified on
27 November 2017
Ceased on
12 December 2018
Date of birth
September 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Nahida Sultana Ceased

Correspondence address
53 Hanbury Street, London, United Kingdom, E1 5JP
Notified on
28 November 2016
Ceased on
10 May 2018
Date of birth
November 1985
Nationality
Bangladeshi
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Maruf Ahmed Ceased

Correspondence address
53 Hanbury Street, London, United Kingdom, E1 5JP
Notified on
28 November 2016
Ceased on
27 November 2017
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control