FORTIS AUXILIUM ACCOUNTANTS LTD

Company number 13344063

2 active persons with significant control / 0 active statements

Mr Zafar Hasnain (Active)

• Correspondence address: 353a, Great Horton Road, Bradford, England, BD7 3BZ
• Notified on: 23 December 2023
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tariq Ateeq (Active)

• Correspondence address: 353a, Great Horton Road, Bradford, England, BD7 3BZ
• Notified on: 19 April 2021
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Shoaib Iqbal (Ceased)

• Correspondence address: 46 Herent Drive, Ilford, England, IG5 0HE
• Notified on: 19 April 2021
• Ceased on: 21 January 2022
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• 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

Mr Zafar Hasnain (Ceased)

• Correspondence address: 5 Villa 5, Compound 53, 91d Street, Mirdif Dubai, United Arab Emirates, E17 4SP
• Notified on: 19 April 2021
• Ceased on: 21 January 2022
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Arab Emirates
• 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