AGS ACCOUNTANCY LTD

Company number 12064492

1 active person with significant control / 0 active statements

Mrs Rupal Kanan Shah (Active)

• Correspondence address: 87 Kingshill Drive, Kenton, Harrow, United Kingdom, HA3 8QQ
• Notified on: 15 May 2020
• Date of birth: December 1970
• 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

Mr Kanan Rashmikant Shah (Ceased)

• Correspondence address: 87 Kingshill Drive, Harrow, United Kingdom, HA3 8QQ
• Notified on: 21 June 2019
• Ceased on: 15 May 2020
• Date of birth: December 1970
• 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%

Mr Apurva Shah (Ceased)

• Correspondence address: 49 Lyon Park Avenue, Wembley, United Kingdom, HA0 4DX
• Notified on: 21 June 2019
• Ceased on: 15 January 2020
• Date of birth: September 1973
• 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%