CompaniesInTheUK

ACCOUNT ASSOCIATE LTD

Company number 10590163 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Kashif Sohail

Individual Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-03-19
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
390-392, Balfour Business Centre, High Road, Ilford, IG1 1BF, England

Mr Ansar Abbas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-30
Ceased on
2019-03-19
Date of birth
February 1978
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
4 Rowallen Parade, Green Lane, Dagenham, Essex, RM8 1XU, England