GDS ACCOUNTANCY LTD

Company number 12574530

1 active person with significant control / 0 active statements

Mr Mohamed Abbas Husein Walji (Active)

• Correspondence address: 8 Tynewydd Terrace, Newbridge, Newport, Wales, NP11 4LU
• Notified on: 27 April 2020
• Date of birth: February 1982
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 22 November 2025
• Identity verification due by: 5 December 2025
• Nature of control: Ownership of shares – 75% or more
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm