ACCOUNTRIO FINANCIAL SERVICES LIMITED

Company number 11680528

3 persons with significant control / 0 statements

Mr Nikul Shah

• Correspondence address: 212 High Road, East Finchley, London, United Kingdom, N2 9AY
• Notified on: 15 November 2018
• Date of birth: August 1989
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Shenan Madhani

• Correspondence address: 212 High Road, East Finchley, London, United Kingdom, N2 9AY
• Notified on: 15 November 2018
• Date of birth: May 1989
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Fotis Toumazos

• Correspondence address: 212 High Road, East Finchley, London, United Kingdom, N2 9AY
• Notified on: 15 November 2018
• Date of birth: August 1989
• 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%
• Nature of control: Right to appoint or remove directors