SMARTBOOK ACCOUNTANCY LTD
Company number 08854495 · Monitor this company
4 active / 5 ceased · persons with significant control
Mr Mohammed Akbar Hossain
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-06-03
- Date of birth
- December 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 31, Grangewood Avenue, Rainham, RM13 9PA, England
Mr Mohammed Akbar Hossain
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-10-01
- Date of birth
- December 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 31, Grangewood Avenue, Rainham, RM13 9PA, England
Statement
The company has identified a person with significant control but the details are not confirmed.
Statement
The company has contacted a person with significant control but received no response.
Mr Mohammed Akbar Hossain
Nature of control
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2020-06-15
- Ceased on
- 2020-10-15
- Date of birth
- December 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 16-18, Whitechapel Road, London, E1 1EW, England
Statement
The company knows a person with significant control exists but has not identified them.
Mr Mohammed Akbar Hossain
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-05-01
- Ceased on
- 2020-03-15
- Date of birth
- December 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 16-18, A B C Accounting Services Ltd, 16-18 Whitechapel Road, London, E1 1EW, United Kingdom
Mrs Wmmy Rabaya
Nature of control
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2017-11-01
- Ceased on
- 2018-01-31
- Date of birth
- March 1973
- Nationality
- Bangladeshi
- Country of residence
- England
- Correspondence address
- 16-18, Whitechapel Road (2nd Floor), London, E1 1EW, England
Mr Mohammed Akbar Hossain
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-01-01
- Ceased on
- 2017-11-02
- Date of birth
- December 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 16-18 Whitechapel Road (2nd Floor), London, Whitechapel Road, London, E1 1EW, England