ABD ADVERTISING LTD

Company number 12039533 · Monitor this company

Dissolved

2 active / 4 ceased · persons with significant control

Mr Adnan Bilal

Individual Active

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Has more than 75% of the voting rights as a member of a firm
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
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2023-03-01
Date of birth: January 1980
Nationality: British
Country of residence: England
Correspondence address: 56a, Wendover Road, London, NW10 4RT, England

Mr Baljit Singh

Individual Active

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Has more than 75% of the voting rights as a member of a firm
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
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2020-02-02
Date of birth: October 1980
Nationality: Portuguese
Country of residence: England
Correspondence address: 10, Perth Avenue, London, NW9 7JP, England

Mr Ranjit Gill

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Has more than 75% of the voting rights as a member of a firm
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
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2023-01-20
Ceased on: 2023-03-01
Date of birth: February 1987
Nationality: British
Country of residence: England
Correspondence address: 8, Langdon Drive, London, NW9 8NR, England

Mr Bashir Chohan

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Has more than 75% of the voting rights as a member of a firm
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
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2021-01-05
Ceased on: 2023-01-20
Date of birth: January 1980
Nationality: British
Country of residence: England
Correspondence address: 10, Perth Avenue, London, NW9 7JP, England

Mr Ranjit Gill

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Has more than 75% of the voting rights as a member of a firm
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
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2019-09-03
Ceased on: 2020-02-02
Date of birth: February 1987
Nationality: British
Country of residence: United Kingdom
Correspondence address: 8, Langdon Drive, London, NW9 8NR, England

Mr Hussein Abd

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
Right to appoint and remove directors

Notified on: 2019-06-07
Ceased on: 2019-11-01
Date of birth: April 2000
Nationality: British
Country of residence: United Kingdom
Correspondence address: 14, Church Walk, Hayes, UB3 2RL, United Kingdom