ASHFAQ AHMAD - MARGATE
ASHFAQ AHMAD - MARGATE
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Overview
MR ASHFAQ AHMAD is a company officer from Margate Kent. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £326,421 shareholder value and £122,841 cash in recent accounts.
Their most recent appointment, in our records, was to CERTAX ACCOUNTING EAST KENT LIMITED on 2012-09-06.
Address
6, Cecil Square
Margate
Kent
CT9 1BD
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CERTAX ACCOUNTING EAST KENT LIMITED | Active | Secretary | 2012-09-06 | CURRENT | £122,841 cash, £326,421 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CSI KENT LTD | 2019-07-19 | Significant influence or control |
| CERTAX ACCOUNTING EAST KENT LIMITED | 2016-04-06 | Significant influence or control |
| CERTAX ACCOUNTING EAST KENT TAX CONSULTANCY LTD | 2016-04-06 | Significant influence or control |
| AIA KENT HOLDINGS LTD | 2021-10-13 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| 6-7 CECIL SQUARE HOLDINGS LTD | 2023-06-14 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| AAA ACCOUNTANCY LTD | 2016-04-06 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ASHFAQ AHMAD | Accountant | Margate, England | 1 |
| DR IMRAN ALI | Director | 6 | |
| MR ISHTIAQ AHMAD | Director | Ramsgate, United Kingdom | 11 |
| MR ISHTIAQ AHMAD | Director | Margate, United Kingdom | 2 |
| MR ADEEL ABDULLAH | Accountant | Canterbury, United Kingdom | 3 |
| MR ISHTIAQ AHMAD | Accountant | Margate, United Kingdom | 6 |
| MISS CLAIRE-ANN HARGREAVES | Director | Margate, United Kingdom | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ERNEST BIELA | Director | Margate, United Kingdom | 10 |
| BRETT STEVEN DENNIS | None | Margate, England | 2 |
| MR ANDREW CHARLES DICKINSON | Director | Margate, United Kingdom | 13 |
| PAOLO TOFFOLO | Director | Margate, England | 5 |
| MR PATRICK JOHN CHRISTIAN BRISCOE | Director | Margate, England | 1 |
| MISS ABIGAIL MEYER | Consultant | Margate, United Kingdom | 1 |
| DHARMINDER BINNING | Entrepreneur | Margate, England | 1 |
| MR ASHFAQ AHMAD | Accountant | Margate, England | 1 |
| MR ASHFAQ AHMAD | Director | Margate, United Kingdom | 7 |
| MR ISHTIAQ AHMAD | Director | Margate, United Kingdom | 2 |