ABACI LTD

Company number 08529624 · Monitor this company

Liquidation

1 active / 3 ceased · persons with significant control

Mr Munawar Abdul Rakha

Individual Active

Nature of control

Has significant influence or control

Notified on: 2020-04-28
Date of birth: May 1965
Nationality: Spanish
Country of residence: England
Correspondence address: Unit 1, Worrall Street, Manchester, M40 2ED, England

Mr Steve Bennett

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-11-18
Ceased on: 2020-04-28
Date of birth: May 1966
Nationality: British
Country of residence: England
Correspondence address: Sovereign House, Barehill Street, Littleborough, OL15 9BL, England

Mrs Amanda Brooks

Individual Ceased

Nature of control

Right to appoint and remove directors

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

Mrs Gamze Polat

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Notified on: 2017-03-23
Ceased on: 2019-08-19
Date of birth: May 1991
Nationality: British
Country of residence: England
Correspondence address: 1, London Road, Staines-Upon-Thames, TW18 4EX, England