DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Birchtree Sullivan Limited
Adresa
Unit 301
Lock Studios
7 Corsican Square
London
E3 3YD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. leden 2020
Company No. 08142063 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. červenec 2022
Sector (SIC)69201 Accounting and auditing activities
69202 Bookkeeping activities
69203 Tax consultancy
70221 Financial management
Company Register Statusactive
Previous Names
  • Birchtree Sullivan Limited | Birchtree Sullivan Chartered Certified Accountants
    		•
    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)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Asif, Imran Status: Active Notified: 13/07/2016 Date of Birth: 11/1978 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
    •
    Hussain, Mohammed Dilwar Status: Active Notified: 15/11/2019 Date of Birth: 07/1984 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
    •
    Iftikhar, Khola Status: Active Notified: 01/09/2018 Date of Birth: 04/1979 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
    •
    Butt, Ayaz Status: Ceased Notified: 01/01/2018 Ceased: 01/09/2018 Date of Birth: 11/1975 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
    •
    Habib, Iftikhar Status: Ceased Notified: 13/07/2016 Ceased: 01/01/2018 Date of Birth: 03/1974 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
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Asif, Imran London, United Kingdom Status: Active Notified: 13/08/2015 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hussain, Mohammed Dilwar London, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 07/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Iftikhar, Khola London, United Kingdom Status: Active Notified: 01/09/2018 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani