EQUIFIN ACCOUNTANCY LTD

Company number 09681565 ·

Active

1 active / 3 ceased · persons with significant control

Mr Kanan Shah

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
  • Right to appoint and remove directors
Notified on
2018-08-15
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
Unit A-4 Livingstone Court,, 55 Peel Road, Wealdstone, Harrow, Middlesex, HA3 7QT, England

Mr Prakash Jyani

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
Notified on
2022-11-15
Ceased on
2025-08-18
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England

Mr Apurva Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-15
Ceased on
2020-01-15
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
71, Lancelot Road, Wembley, HA0 2AN, England

Mrs Rupal Kanan Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-15
Ceased on
2018-07-31
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
189, Kenmore Avenue, Harrow, HA3 8PB, England