ARDENT ACCOUNTING LIMITED

Company number 12020294

1 active person with significant control / 0 active statements

Mr Amar Nasir (Active)

• Correspondence address: 16 Garratt Lane, London, England, SW17 0NF
• Notified on: 5 January 2023
• Date of birth: March 1988
• Nationality: Somali
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Abdullahi Mohamud Ali (Ceased)

• Correspondence address: Apartment 13, 5 Ponton Road, London, England, SW11 7BD
• Notified on: 29 May 2020
• Ceased on: 9 January 2023
• Date of birth: January 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr John Charlton (Ceased)

• Correspondence address: Apartment 13, 5 Ponton Road, London, England, SW11 7BD
• Notified on: 2 May 2020
• Ceased on: 30 September 2020
• Date of birth: August 1968
• Nationality: English
• Country of residence: United Kingdom
• 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

Caerus:Uk Holdings Limited (Ceased)

• Correspondence address: Unit 23, The Bis Hub, Whitby Street, Hartlepool, England, TS24 7AD
• Notified on: 1 April 2020
• Ceased on: 2 May 2020
• Governing law: England
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 11995416
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Paul Parker (Ceased)

• Correspondence address: 8 Eggleston Court, Middlesbrough, United Kingdom, TS2 1RU
• Notified on: 28 May 2019
• Ceased on: 1 April 2020
• Date of birth: April 1981
• Nationality: British
• Country of residence: United Kingdom
• 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