IMI ACCOUNTANCY LTD

Company number 13836501 ·

Active

1 active / 3 ceased · persons with significant control

Mr Ihsan Ullah

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-05
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom

Ihsan Ullah

Legal person Ceased

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-05-05
Ceased on
2026-03-17
Correspondence address
120, Parliament Road, Middlesbrough, TS1 4HZ, England
Legal form
Government Department

Mr Ihsan Ullah

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
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-01-25
Ceased on
2024-01-26
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
152, Waterloo Road, Middlesbrough, TS1 3JB, England

Mr Munawar Hayat

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
Notified on
2022-01-10
Ceased on
2022-01-14
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
120, Parliament Road, Middlesbrough, TS1 4HZ, England