B.B.K. ACCOUNTANTS LIMITED

Company number 03340296 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Hafsa Bhuta

Individual Active

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
Notified on
2023-09-19
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
4a, Roman Road, London, E6 3RX, England

Xeinadin Uk Professional Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-01
Correspondence address
8th Floor, Becker House, Old Jewry, London, EC2R 8DD, England
Legal form
Private Limited Company
Place registered
Cardiff
Registration number
11358213
Country registered
England

Mr Taj Hassan Ali Kassam

Individual Active

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
Notified on
2016-04-06
Date of birth
July 1958
Nationality
British
Country of residence
England
Correspondence address
4a, Roman Road, London, E6 3RX, England

Xeinadin Uk Professional Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-01
Ceased on
2022-10-06
Correspondence address
8th Floor, Becker House, Old Jewry, London, EC2R 8DD, England
Legal form
Private Limited Company
Place registered
Cardiff
Registration number
11358213
Country registered
England