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FRONTIER TAX SERVICES LTD
Person with Significant Control

FRONTIER TAX SERVICES LTD: Person with Significant Control

    • Overview

    Company NameFRONTIER TAX SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03953479
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FRONTIER TAX SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackstone Advisors Ltd
    Cassiobury Drive
    WD17 3AL Watford
    189
    England
    		Jun 29, 2023
    Cassiobury Drive
    WD17 3AL Watford
    189
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Zulekha Suleman Haji Kassim
    c/o SHABBIR AHMAD
    Mermaid House
    Puddle Dock
    EC4V 3DB London
    Office 3.07b, 3rd Floor
    England
    		Jun 29, 2023
    c/o SHABBIR AHMAD
    Mermaid House
    Puddle Dock
    EC4V 3DB London
    Office 3.07b, 3rd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nahmaan Amir Ilyas
    Cassiobury Drive
    WD17 3AL Watford
    189
    England
    		Feb 28, 2018
    Cassiobury Drive
    WD17 3AL Watford
    189
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shabbir Ahmad Batonkee
    c/o SHABBIR AHMAD
    Mermaid House
    Puddle Dock
    EC4V 3DB London
    Office 3.07b, 3rd Floor
    England
    		Apr 10, 2016
    c/o SHABBIR AHMAD
    Mermaid House
    Puddle Dock
    EC4V 3DB London
    Office 3.07b, 3rd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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