MKD ACCOUNTANCY (UK) LIMITED

Company number 12867386

1 active person with significant control / 0 active statements

Mrs Cathryn Louise Dhaliwal (Active)

• Correspondence address: 33 Cleeve, Glascote, Tamworth, Staffordshire, England, B77 2QD
• Notified on: 13 January 2025
• Date of birth: December 1966
• 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 Manmohan Singh Dhaliwal (Ceased)

• Correspondence address: Flat 12, 12-14 High Street, Walsall, West Midlands, England, WS1 1QW
• Notified on: 9 September 2020
• Ceased on: 13 January 2025
• Date of birth: October 1969
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Kalbinder Kaur Gill (Ceased)

• Correspondence address: 40 Carisbrooke Road, Leicester, England, LE2 3PB
• Notified on: 9 September 2020
• Ceased on: 9 September 2020
• Date of birth: October 1964
• 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%

Mr Hardev Singh Gill (Ceased)

• Correspondence address: 15 Parker Drive, Leicester, England, LE4 0JP
• Notified on: 9 September 2020
• Ceased on: 9 September 2020
• Date of birth: September 1975
• 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