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Nom

Birchtree Sullivan Limited

Adresse
Unit 301
Lock Studios
7 Corsican Square
London
E3 3YD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 janvier 2020
Société Numéro de Registre 08142063 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)69201 - Activités comptables
69202 - Activités comptables
69203 - Activités comptables
70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Birchtree Sullivan Limited | Birchtree Sullivan Chartered Certified Accountants
  • KYC Check
    KYC / PEP / AML request
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    Source: 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