EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Diverse Care Accounts Services LTD

Address
Room 117-120 2235-2243 Coventry Road
Birmingham
B26 3NW
VAT ID no VAT ID available
Company No. 12214037 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
Previous Names
  • Z'S Accountancy Services LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Ali, Idris Status: Active Notified: 24/10/2022 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ali, Idris Status: Ceased Notified: 24/10/2021 Ceased: 24/10/2022 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Yousaf, Ummer Status: Ceased Notified: 18/09/2019 Ceased: 24/10/2022 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Yousaf, Ummer Status: Ceased Notified: 18/09/2019 Ceased: 18/09/2019 Date of Birth: 05/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Ali, Idris Sheldon, Birmingham, England Status: Active Notified: 24/10/2022 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British