EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Edward Accountancy & TAX Services LTD

Address
7 Nelson Street
Southend-On-Sea
SS1 1EF
VAT ID no VAT ID available
Company No. 14026188 Show on Companies House
Accountsmicro-entity

Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
Sector (SIC)70229 - Business and other management consultancy activities
Previous Names
  • Edward Consultants Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Ahmed, Mohammad Status: Active Notified: 24/04/2024 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Hassan, Mohammed Emrul Status: Ceased Notified: 07/08/2023 Ceased: 25/03/2024 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Safdar, Kamal Status: Ceased Notified: 25/03/2024 Ceased: 24/04/2024 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
  • Sultana, Nigar Status: Ceased Notified: 05/04/2022 Ceased: 18/05/2023 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sultana, Nigar Status: Ceased Notified: 20/05/2023 Ceased: 07/08/2023 Date of Birth: 01/1978 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
  • Officers (3)

    Source: Companies House
    Ahmed, Mohammad Mohiuddin Westcliff Onsea, Southend On Sea, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi
    Hassan, Mohammed Emrul Southend-On-Sea, England Status: Ceased Notified: 07/08/2023 Ceased: 25/03/2024 Date of Birth: 06/1974 Occupation: Service Role: Director Country of Residence: England Nationality: British
    Safdar, Kamal Southend-On-Sea, England Status: Ceased Notified: 15/02/2024 Ceased: 01/08/2023 Occupation: Business Person, Businessman Role: Director Country of Residence: England Nationality: British