CompaniesInTheUK

BAKERS TILLY ASSOCIATES LTD

Company number 08208484 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Ali Rehman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-05
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
13, Stamford Close, London, N15 4PX, England

Mr Waqas Rasheed

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-08-15
Ceased on
2017-08-15
Date of birth
November 1983
Nationality
Pakistani
Country of residence
England
Correspondence address
20, Dalkeith Road, Ilford, Essex, IG1 1JD, England

Mr Muhammad Rashid Munir

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-07-30
Ceased on
2020-07-05
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
2a, Lanercost Drive, Newcastle Upon Tyne, NE5 2DE, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.