SSH ACCOUNTANCY LIMITED

Company number 07585652

2 active persons with significant control / 0 active statements

Mohammed Sarwar Hossain (Active)

• Correspondence address: Trading As Sarwar & Co, Unit 2-3, 88 Mile End Road, London, England, E1 4UN
• Notified on: 6 April 2016
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 1 October 2026
• Identity verification due by: 14 October 2026
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Shabana Sultana Hafiz (Active)

• Correspondence address: Trading As Sarwar & Co, Unit 2-3, 88 Mile End Road, London, England, E1 4UN
• Notified on: 6 April 2016
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Identity verification due from: 2 September 2026
• Identity verification due by: 15 September 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors