# Ms Kudsiya Babariya

## Details

- **Born:** 7/1987
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Samza Trading Limited](/company/14651697) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Feb 2023 |  |
| [AXP Accountancy Limited](/company/08135285) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jul 2016 |  |



## Possibly the same person

- [BABARIYA, Kudsiya](/person/6699471) (1 appointment, 0 holdings)