ABC ESTATES SALES LIMITED

Company number 09161609 ·

Active

2 active / 2 ceased · persons with significant control

Mr Eluwumi Elumiju Elusade

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
2022-09-08
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
179, Station Road, Edgware, HA8 7JX, England

Mr Raziel Davidoff

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Date of birth
January 1970
Nationality
British
Country of residence
England
Correspondence address
179, Station Road, Edgware, HA8 7JX, England

Abc Iii (Group) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-06-30
Correspondence address
63, High Road, Bushey Heath, Bushey, WD23 1EE, England
Legal form
Limited Company
Place registered
Cardif
Registration number
09103082
Country registered
England & Wales

Ms Hanni Yaffa Cantor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-09-08
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
179, Station Road, Edgware, HA8 7JX, England