ABACI LTD

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Who controls this company?

Mr Munawar Abdul Rakha

Correspondence address
Unit 1, Worrall Street, Manchester, England, M40 2ED
Date of birth
May 1965
Notified on
2020-04-28
Nationality
Spanish
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mrs Gamze Polat

HISTORIC INFORMATION
Ceased on
2019-08-19
Correspondence address
1, London Road, Staines-Upon-Thames, England, TW18 4EX
Date of birth
May 1991
Notified on
2017-03-23
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Amanda Brooks

HISTORIC INFORMATION
Ceased on
2019-11-18
Correspondence address
Sovereign House, Barehill Street, Littleborough, England, OL15 9BL
Date of birth
January 1961
Notified on
2019-07-01
Nationality
British
Country of residence
England
Nature of control

Mr Steve Bennett

HISTORIC INFORMATION
Ceased on
2020-04-28
Correspondence address
Sovereign House, Barehill Street, Littleborough, England, OL15 9BL
Date of birth
May 1966
Notified on
2019-11-18
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
More Company Information
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