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Nom

IMI Accountancy LTD
Adresse
120 Parliament Road
Middlesbrough
TS1 4HZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13836501 Show on Companies House
Accountsdormant

Activité (Code NAF)69203 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ihsan Ullah Status: Active Notified: 05/05/2024 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Hayat, Munawar Status: Ceased Notified: 10/01/2022 Ceased: 14/01/2022 Date of Birth: 06/1979 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%
  • Right to appoint and remove directors
    •
    Ullah, Ihsan Status: Ceased Notified: 25/01/2022 Ceased: 26/01/2024 Date of Birth: 11/1972 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%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Source: Companies House
    Hayat, Munawar Middlesbrough, England Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ullah, Ihsan Middlesbrough, England Status: Ceased Notified: 10/01/2022 Ceased: 26/01/2024 Date of Birth: 11/1972 Occupation: Accountant, Office Manager Role: Director Country of Residence: England Nationality: British