ACCOUNTANCY INVESTMENT AND MANAGEMENT SERVICES LTD
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Order Analysis - £10Who controls this company?
Mr Sree Sujit Kumar Dutta
- Correspondence address
- 27, Longbridge Road, Barking, England, IG11 8TN
- Date of birth
- January 1984
- Notified on
- 2018-06-22
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode IG11 8TN £357,000
Mr Sree Sujit Kumar Dutta
HISTORIC INFORMATION
- Ceased on
- 2017-11-18
- Correspondence address
- 176, High Street, Enfield, England, EN3 4EU
- Date of birth
- January 1984
- Notified on
- 2017-03-24
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode EN3 4EU £255,000
Mrs Moumita Kundu
HISTORIC INFORMATION
- Ceased on
- 2018-06-22
- Correspondence address
- 13c, Durants Park Avenue, Enfield, United Kingdom, EN3 7ED
- Date of birth
- March 1994
- Notified on
- 2017-11-18
- Nationality
- Bangladeshi
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode EN3 7ED £451,000
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