ABACO SERVICES (UK) LIMITED

Company number 06521977 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Richard Charles Hains

Individual Active

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
2024-08-01
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lancaster Gate House, 47 Lancaster Gate, London, W2 3NA

Mr Ian Dennis Fair

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
2020-11-06
Ceased on
2024-08-01
Date of birth
February 1948
Nationality
Bahamian,British
Country of residence
Bahamas
Correspondence address
Lancaster Gate House, 47 Lancaster Gate, London, W2 3NA

Mr Richard Charles Hains

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-24
Ceased on
2021-03-04
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lancaster Gate House, 47 Lancaster Gate, London, W2 3NA

Abaco Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Montague Sterling Centre,, Montague Sterling Centre,, East Bay Street,, Nassau, Bahamas, N3242, Bahamas
Legal form
Limited Liability Company
Place registered
Bahamas
Registration number
35177b
Country registered
Bahamas

Mr Ian Dennis Fair

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1948
Nationality
Bahamian
Country of residence
Bahamas
Correspondence address
Lancaster Gate House, 47 Lancaster Gate, London, W2 3NA

Mr Ian Dennis Fair

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-01-24
Date of birth
February 1948
Nationality
Bahamian,British
Country of residence
Bahamas
Correspondence address
Lancaster Gate House, 47 Lancaster Gate, London, W2 3NA