COUNTRYWIDE ACCOUNTANCY LIMITED

Company number 08073883

1 active person with significant control / 0 active statements

Mr Shah Muhammad (Active)

• Correspondence address: Unit 1, Nagpal House, 1 Gunthorpe Street, London, England, E1 7RG
• Notified on: 10 November 2023
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Nozrul Islam (Ceased)

• Correspondence address: Unit 1, Nagpal House, 1 Gunthorpe Street, London, England, E1 7RG
• Notified on: 14 September 2023
• Ceased on: 10 November 2023
• Date of birth: March 1979
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Mohammad Kaisar Ali (Ceased)

• Correspondence address: Unit 1, Nagpal House, 1 Gunthorpe Street, London, England, E1 7RG
• Notified on: 1 November 2021
• Ceased on: 14 September 2023
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Dawood Shahrukh (Ceased)

• Correspondence address: 6 Victoria Road, London, England, N15 4PS
• Notified on: 1 October 2020
• Ceased on: 1 November 2021
• Date of birth: February 1952
• Nationality: Canadian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammad Kaisar Ali (Ceased)

• Correspondence address: 6 Victoria Road, London, England, N15 4PS
• Notified on: 31 July 2020
• Ceased on: 1 October 2020
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Firstfruit (Investments) Ltd (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 31 July 2019
• Ceased on: 31 July 2020
• Governing law: England
• Legal form: Limited Company
• Place registered: England And Wales Company Registry
• Registration number: 03492180
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Barleycorn Blue (Gp) Limited (Ceased)

• Correspondence address: 7 John Street, London, England, WC1N 2ES
• Notified on: 6 April 2016
• Ceased on: 31 July 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 8074144
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors