CompaniesInTheUK

ABC III (GROUP) LIMITED

Company number 09103082 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Eluwumi Elumiju Elusade

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-10
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
179, Station Road, Edgware, HA8 7JX, England

Mr Eluwumi Elumiju Elusade

Individual Ceased

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
2022-09-07
Ceased on
2022-09-08
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
179, Station Road, Edgware, HA8 7JX, England

Miss Tamara Davidoff

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-03
Ceased on
2022-09-07
Date of birth
January 1998
Nationality
British
Country of residence
England
Correspondence address
179, Station Road, Edgware, HA8 7JX, England

Ms Hanni Yaffa Cantor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-04-03
Ceased on
2022-09-07
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
179, Station Road, Edgware, HA8 7JX, England

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
2020-04-03
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
179, Station Road, Edgware, HA8 7JX, England

Raziel Davidoff

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-10-10
Date of birth
January 1970
Nationality
American
Country of residence
England
Correspondence address
179, Station Road, Edgware, HA8 7JX, England