ABI RETAIL LTD

Company number 10772069 ·

Liquidation

2 active / 3 ceased · persons with significant control

Mr Waqas Daood

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-02-19
Date of birth
January 1983
Nationality
Pakistani
Country of residence
England
Correspondence address
Resolution House, 12, Mill Hill, Leeds, West Yorkshire, LS1 5DQ

Mr Imran Salim

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-05-16
Date of birth
January 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Resolution House, 12, Mill Hill, Leeds, West Yorkshire, LS1 5DQ

Mr Bilal Salim

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-01-23
Ceased on
2019-01-19
Date of birth
October 1984
Nationality
Pakistani
Country of residence
England
Correspondence address
191, Hollyhedge Road, Manchester, M22 8UE, England

Ms Khizra Bilal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-05-16
Ceased on
2017-09-06
Date of birth
April 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
260 Brantingham Road, Manchester, M21 0QZ, England

Mr Abad Ur Rehman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-05-16
Ceased on
2019-01-19
Date of birth
August 1982
Nationality
Pakistani
Country of residence
England
Correspondence address
191, Hollyhedge Road, Manchester, M22 8UE, England