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ACCOUNTANCY TUITION CENTRE (UKRAINE) LIMITED
Person with Significant Control

ACCOUNTANCY TUITION CENTRE (UKRAINE) LIMITED: Person with Significant Control

    • Overview

    Company NameACCOUNTANCY TUITION CENTRE (UKRAINE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02433120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ACCOUNTANCY TUITION CENTRE (UKRAINE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ziyovuddin Tulaganov
    238 Green Lane
    New Eltham
    SE9 3TL London
    4 Green Lane Business Park
    United Kingdom
    		Apr 14, 2023
    238 Green Lane
    New Eltham
    SE9 3TL London
    4 Green Lane Business Park
    United Kingdom
    		No
    Nationality: Uzbek
    Country of Residence: Uzbekistan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Kamola Sodikova
    Sanders Lane
    NW7 1BJ London
    2 Tamarind Court
    England
    		May 10, 2022
    Sanders Lane
    NW7 1BJ London
    2 Tamarind Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Accountancy Tuition Holdings Limited
    238 Green Lane
    New Eltham
    SE9 3TL London
    4 Green Lane Business Park
    England
    		Aug 02, 2021
    238 Green Lane
    New Eltham
    SE9 3TL London
    4 Green Lane Business Park
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, England & Wales
    Registration Number11510902
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fadi Ganni
    238 Green Lane
    New Eltham
    SE9 3TL London
    4 Green Lane Business Park
    United Kingdom
    		Apr 06, 2016
    238 Green Lane
    New Eltham
    SE9 3TL London
    4 Green Lane Business Park
    United Kingdom
    		Yes
    Nationality: Canadian
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0