BI ACCOUNTING SERVICES LTD

Company number 11702431

1 person with significant control / 0 statements

Mr Jatin Parmar

• Correspondence address: 359b, High Road, Ilford, England, IG1 1TF
• Notified on: 5 April 2021
• Date of birth: October 1994
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Bilawal Nawaz (Ceased)

• Correspondence address: 359a, High Road, Ilford, England, IG1 1TF
• Notified on: 1 January 2021
• Ceased on: 30 April 2021
• Date of birth: March 1989
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Zuhaib Shahid (Ceased)

• Correspondence address: 369 High Road, Ilford, England, IG1 1TF
• Notified on: 22 October 2020
• Ceased on: 4 February 2021
• Date of birth: September 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Bilawal Nawaz (Ceased)

• Correspondence address: 369 High Road, Ilford, England, IG1 1TF
• Notified on: 13 June 2020
• Ceased on: 22 October 2020
• Date of birth: March 1989
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jatin Lalit Parmar (Ceased)

• Correspondence address: 156 Green Lane, Ilford, England, IG1 1YQ
• Notified on: 3 April 2019
• Ceased on: 13 June 2020
• Date of birth: October 1994
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Bogdan Potcovaru (Ceased)

• Correspondence address: Flat 1, 103 St Albans Street, Ilford, United Kingdom, IG3 8NW
• Notified on: 28 November 2018
• Ceased on: 3 April 2019
• Date of birth: October 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors