ABC MARKETS LIMITED
Company number 14659771 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Kamal Sulayman Rasoul
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-02-01
- Date of birth
- February 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 76a, St. Georges Road, Hull, HU3 6EJ, England
Mr Twana Mohammed Nasir
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-10-31
- Ceased on
- 2026-02-05
- Date of birth
- December 1983
- Nationality
- Iraqi
- Country of residence
- England
- Correspondence address
- 76a, St. Georges Road, Hull, HU3 6EJ, England
Mr Kamal Sulayman Rasoul
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-10-27
- Ceased on
- 2025-10-31
- Date of birth
- February 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 76a, St. Georges Road, Hull, HU3 6EJ, England
Mr Roland Tari
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-02-13
- Ceased on
- 2023-10-27
- Date of birth
- April 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 52-54, New Bridge Road, Hull, HU9 2RE, England