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Nom

Basha Accounting LTD

Adresse
22 Pickwick House
Henry Dickens Court, St. Anns Road
London
W11 4DP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10950552 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)69202 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Basha, Moaaz Status: Active Notified: 07/12/2017 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Basha, Khaled Mohammed Abdelhafez Status: Ceased Notified: 07/09/2017 Ceased: 01/08/2019 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Basha, Moaaz Status: Ceased Notified: 01/08/2019 Ceased: 21/11/2023 Date of Birth: 11/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Afifi, Mariam London, United Kingdom Status: Ceased Notified: 15/09/2021 Ceased: 15/11/2023 Date of Birth: 12/1993 Occupation: Administrator Role: Director Country of Residence: England Nationality: British
    Basha, Moaaz Mohammed Abdelhafez London, United Kingdom Status: Ceased Notified: 07/09/2017 Ceased: 01/08/2019 Date of Birth: 07/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British