CompaniesInTheUK

ABARI TRADING LTD

Company number 11687065 ·

Active

3 active / 1 ceased · persons with significant control

Mr Modou Gaye

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-08-31
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
16, Bickerton Grove, Telford, TF3 5JL, England

Mr Pa Amat Gaye

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-20
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Galahad Road, London, N9 9UU, United Kingdom

Mr Abdul Aziz Buyukdeniz

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-11-20
Date of birth
July 1956
Nationality
British
Country of residence
Wales
Correspondence address
22, Bangor Road, Johnstown, Wrexham, LL14 2SW, United Kingdom

Mr Salih Yazici

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-11-20
Ceased on
2018-12-30
Date of birth
April 1947
Nationality
Turkish
Country of residence
Turkey
Correspondence address
Izzetpasa Mah, Denizgulu Sok No:6 K.3 D.6, Ahmetaga Is Hani Sisli, Istanbul, Turkey