ADDISON ACCOUNTS AND BUSINESS CONSULTANTS LIMITED

Company number 14948802

1 active person with significant control / 0 active statements

Ms Hina Gupta (Active)

• Correspondence address: 59 Tiverton Road, Hounslow, England, TW3 4JE
• Notified on: 12 July 2023
• Date of birth: January 1990
• Nationality: Indian
• 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

Mrs Martina Banday Bernatova (Ceased)

• Correspondence address: 26 Ewellhurst Road, Ilford, England, IG5 0PD
• Notified on: 22 July 2023
• Ceased on: 1 January 2024
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr. Zia Shahid (Ceased)

• Correspondence address: 175 Wadham Road, London, England, E17 4HU
• Notified on: 12 July 2023
• Ceased on: 5 September 2023
• Date of birth: October 1997
• Nationality: Pakistani
• 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 Gul Nawaz Khan (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 20 June 2023
• Ceased on: 12 July 2023
• Date of birth: August 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors