BASHA ACCOUNTING LTD

Company number 10950552

1 active person with significant control / 0 active statements

Mr Moaaz Mohammed Abdelhafez Basha (Active)

• Correspondence address: 22 Pickwick House, Henry Dickens Court, St. Anns Road, London, United Kingdom, W11 4DP
• Notified on: 7 December 2017
• Date of birth: July 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Moaaz Basha (Ceased)

• Correspondence address: 22 Pickwick House, Henry Dickens Court, St. Anns Road, London, United Kingdom, W11 4DP
• Notified on: 1 August 2019
• Ceased on: 21 November 2023
• Date of birth: November 1997
• Nationality: British
• Country of residence: England
• 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

Mr Khaled Mohammed Abdelhafez Basha (Ceased)

• Correspondence address: 22 Pickwick House, Henry Dickens Court, St. Anns Road, London, United Kingdom, W11 4DP
• Notified on: 7 September 2017
• Ceased on: 1 August 2019
• Date of birth: July 1989
• 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors