ESSEX ACCOUNTANTS AND TAX CONSULTANTS LTD

Company number 12785633

2 active persons with significant control / 0 active statements

Mr Mohsin Zafar (Active)

• Correspondence address: 61 Cranbrook House, Cranbrook Road, Suite 8, Ilford, London, United Kingdom, IG1 4PG
• Notified on: 7 January 2025
• Date of birth: January 1989
• 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

Mr Hassan Javed (Active)

• Correspondence address: 61 Cranbrook House, Cranbrook Road, Suite 8, Ilford, London, United Kingdom, IG1 4PG
• Notified on: 1 January 2021
• Date of birth: April 1990
• Nationality: Pakistani
• 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

Mr Khalid Subhan (Ceased)

• Correspondence address: 61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, England, IG1 4PG
• Notified on: 27 October 2020
• Ceased on: 1 January 2021
• Date of birth: January 1985
• 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

Mr Khalid Subhan (Ceased)

• Correspondence address: 61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, England, IG1 4PG
• Notified on: 27 October 2020
• Ceased on: 27 October 2020
• Date of birth: January 1985
• 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

Tasawar Abbas (Ceased)

• Correspondence address: 61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, England, IG1 4PG
• Notified on: 2 August 2020
• Ceased on: 1 October 2020
• Date of birth: March 1991
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more