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Nom

Accountancy Investment and Management Services LTD
Adresse
27 Longbridge Road
Barking
IG11 8TN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08953556 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)69202 - Activités comptables
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Dutta, Sree Sujit Kumar Status: Active Notified: 22/06/2018 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Dutta, Sree Sujit Kumar Status: Ceased Notified: 24/03/2017 Ceased: 18/11/2017 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Kundu, Moumita Status: Ceased Notified: 18/11/2017 Ceased: 22/06/2018 Date of Birth: 03/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Dutta, Sree Sujit Kumar Barking, England Status: Active Notified: 22/06/2018 Date of Birth: 01/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British