TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

B B K Accountants LTD

Adresse
4A Roman Road
East Ham
London
E6 3RX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name B.B.K. Accountants Limited
Société Numéro de Registre 03340296 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Bhuta, Hafsa Status: Active Notified: 19/09/2023 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kassam, Taj Hassan Ali Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Xeinadin Uk Professional Services Limited Status: Ceased Notified: 01/06/2019 Ceased: 06/10/2022 Companies House Number: 11358213 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Bhuta, Hafsa London, England Status: Active Notified: 01/04/2011 Role: Secretary
    Kassam, Taj Hassan Ali London, England Status: Active Notified: 01/03/2004 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British