CompaniesInTheUK

ABL TECHPOINT LTD

Company number 12024650 ·

Dissolved

1 active / 9 ceased · persons with significant control

Mr Dhari Abdurahman Alshammari

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-09-15
Date of birth
May 1995
Nationality
British
Country of residence
England
Correspondence address
96, Park St, Mayfair,London, London, Uk, W1K 6NY, England

Mr Abdullah Mohammed Alhindi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-23
Ceased on
2020-08-12
Date of birth
November 1963
Nationality
Saudi Arabian
Country of residence
England
Correspondence address
39, Eastleigh Avenue, Harrow, HA2 0UG, England

Ahmed Al Shorbegy

Legal person 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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-12-10
Ceased on
2020-05-15
Correspondence address
Flat 248a Parkwest, Edgware Road, London, W2 2QN, England
Legal form
Gov

Mr Abdulhalim Ahmed Ali Alsaif

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-12
Ceased on
2019-11-12
Date of birth
January 1989
Nationality
Yemeni
Country of residence
England
Correspondence address
96, Park St, Mayfair,London, London, Uk, W1K 6NY, England

Mr Hamid Fadhil Salah Alghanim

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-09-05
Ceased on
2019-11-10
Date of birth
September 1962
Nationality
Saudi Arabian
Country of residence
United Kingdom
Correspondence address
Eutance Building,Flat 151, Queenstown Road, London, SW11 8PP, England

Mr Bader Nhma Al-Khaldi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-02
Ceased on
2019-11-10
Date of birth
February 1971
Nationality
Kuwaiti
Country of residence
United Kingdom
Correspondence address
Eutance Building , Flat 151, Queenstown Road, London, SW11 8PP, England

Mr Alaqad Hamed Ali

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-07-13
Ceased on
2019-07-14
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
96, Park St, Mayfair,London, London, Uk, W1K 6NY, England

Mr Ibrahim Ouda Al-Enzi

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-07-12
Ceased on
2019-07-13
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
96, Park St, Mayfair,London, London, Uk, W1K 6NY, England

Mr Ibrahim Ouda Al-Enzi

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-07-12
Ceased on
2019-08-15
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
96, Park St, Mayfair,London, London, Uk, W1K 6NY, England

Mr Abdulhalim Ahmed Ali Al-Saif

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
2019-05-30
Ceased on
2019-09-05
Date of birth
January 1989
Nationality
Yemeni
Country of residence
Saudi Arabia
Correspondence address
79, College Road, Harrow, HA1 1BD, England