INDEPTH ACCOUNTANTS LIMITED

Company number 10405100 ·

Active

1 active / 3 ceased · persons with significant control

Mr Qazi Muhammad Arsalan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-24
Date of birth
May 1989
Nationality
British
Country of residence
England
Correspondence address
30, Tate Road, London, E16 2HJ, England

Mr Qazi Mohammad Tauqir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-02
Ceased on
2024-01-24
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
30, Tate Road, London, E16 2HJ, England

Mr Qazi Arsalan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-25
Ceased on
2019-04-02
Date of birth
May 1989
Nationality
British
Country of residence
England
Correspondence address
56c, Bellclose Road, West Drayton, UB7 9DF, England

Mrs Shama Arsalan

Individual Ceased

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
2016-10-01
Ceased on
2017-10-17
Date of birth
April 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
56c, Bellclose Road, West Drayton, UB7 9DF, England