CompaniesInTheUK

ACCIDENT WATCH LIMITED

Company number 04831248 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Zahida Arshad

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-03-18
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
325b Vicarage Farm Road, Vicarage Farm Road, Hounslow, TW5 0DR, England

Mr Quwayne Odane Lazarus

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-01-12
Ceased on
2024-03-18
Date of birth
August 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Studio 18, Oxgate House, Oxgate Lane, London, NW2 7FQ, England

Mr Shamin Khan Bangash

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-03-30
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
Studio 18, Oxgate House, Oxgate Lane, London, NW2 7FQ, England