ABM GLOBAL TRADING LIMITED

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Who controls this company?

Mr Bikram Thapa

Correspondence address
C/O Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, England, GU11 3DP
Date of birth
April 1978
Notified on
2021-07-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Dipesh Subba

HISTORIC INFORMATION
Ceased on
2021-06-01
Correspondence address
24 Rose Gardens, Stanwell, Staines-Upon-Thames, United Kingdom, TW19 7UH
Date of birth
November 1980
Notified on
2017-06-08
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Doma Subba Limbu

HISTORIC INFORMATION
Ceased on
2021-06-01
Correspondence address
7, Lyndhurst Crescent, Swindon, United Kingdom, SN3 2RW
Date of birth
August 1979
Notified on
2017-06-08
Nationality
Nepalese
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Rajani Thapa

HISTORIC INFORMATION
Ceased on
2021-07-22
Correspondence address
21 Stuart Lane, Wellesley, Aldershot, United Kingdom, GU11 4AD
Date of birth
January 1978
Notified on
2017-06-08
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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