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Hamilton Coopers (CAS) Limited

Adresa
11 Church Road
Bexleyheath
Kent
DA7 4DD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
14. září 2023
Company No. 08317235 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
Previous Names
  • Central Accounting Services (Kent) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Malik, Asim Status: Active Notified: 30/06/2020 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ali, Haider Status: Ceased Notified: 30/06/2020 Ceased: 01/10/2021 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Barnett, Sharon Margaret Status: Ceased Notified: 04/12/2016 Ceased: 30/06/2020 Date of Birth: 12/1966 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Malik, Asim Maidstone, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 05/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British