ABGC LIMITED

Company number 10357311 · Monitor this company

Dissolved

1 active / 4 ceased · persons with significant control

Mr Mehboob Umar Isabhai Akuji

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-06-05
Date of birth: August 1964
Nationality: British
Country of residence: England
Correspondence address: 69, Leytonstone Road, London, E15 1JA, England

Mr Faizal Akuji

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-09-28
Ceased on: 2017-06-05
Date of birth: February 1982
Nationality: British
Country of residence: England
Correspondence address: 69, Leytonstone Road, London, E15 1JA, England

Mrs Nasim Mehboob Akuji

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-09-23
Ceased on: 2016-09-28
Date of birth: June 1967
Nationality: British
Country of residence: England
Correspondence address: 1 Vicarage Lane, Stratford, London, England, E15 4HF, England

Mr Mehboob Akuji

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-09-02
Ceased on: 2016-09-23
Date of birth: August 1960
Nationality: British
Country of residence: United Kingdom
Correspondence address: 65, St Georges Road, Ilford, IG1 3PG, United Kingdom

Mr Nain Akuji

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-09-02
Ceased on: 2016-09-19
Date of birth: April 1992
Nationality: British
Country of residence: United Kingdom
Correspondence address: 65, St Georges Road, Ilford, IG1 3PG, United Kingdom