VEER ACCOUNTING LTD

Company number 11371564

1 person with significant control / 0 statements

Mr Kapil Dev

• Correspondence address: 2 Leighton Avenue, London, England, E12 6JW
• Notified on: 28 December 2021
• Date of birth: April 1984
• 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

Mr Rajvinder Singh (Ceased)

• Correspondence address: 25 Goodlass Road, Liverpool, England, L24 9HJ
• Notified on: 1 September 2021
• Ceased on: 28 December 2021
• Date of birth: September 1982
• 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

Mrs Satpal Sheri (Ceased)

• Correspondence address: 25 Goodlass Road, Liverpool, England, L24 9HJ
• Notified on: 1 September 2020
• Ceased on: 1 September 2021
• Date of birth: November 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Daljit Kaur Rahi (Ceased)

• Correspondence address: 23 Conway Crescent, Bedford, England, MK41 7BW
• Notified on: 12 September 2019
• Ceased on: 31 August 2020
• Date of birth: July 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Inderpal Singh Rahi (Ceased)

• Correspondence address: 23 Conway Street, Bedford, United Kingdom, MK41 7BW
• Notified on: 21 May 2018
• Ceased on: 1 September 2019
• Date of birth: June 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors