ABA2020 LTD
Company number 09617317 · Monitor this company
1 active / 2 ceased · persons with significant control
Miss Hilda Baricz
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2018-02-06
- Date of birth
- December 1994
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 1, Ashley Gardens, Wembley, HA9 8NP, England
Mr Muhammad Dilshad Waseem
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2016-10-16
- Ceased on
- 2018-02-06
- Date of birth
- September 1974
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- Flat 17, Station Terrace, London, NW10 5RX, England
Muhammad Hanan Ikram Shafqat
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2016-10-14
- Ceased on
- 2018-02-06
- Date of birth
- January 1990
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- 57, Stroud Green Road, London, N4 3EG, England