CompaniesInTheUK

ABS FINTECH LIMITED

Company number 11262263 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mr Robert George Naylor

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-01-24
Date of birth
December 1945
Nationality
Australian
Country of residence
Thailand
Correspondence address
8, Kingsbridge Court, Blackburn, BB2 4RP, United Kingdom

Mr Ivan Alfred Hodgkinson

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 member of a firm
  • 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-05-09
Date of birth
May 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Kingsbridge Court, Blackburn, BB2 4RP, United Kingdom

Mr Ivan Alfred Hodgkinson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-05-01
Date of birth
May 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Kingsbridge Court, Blackburn, BB2 4RP, United Kingdom

Mr Ivan Alfred Hodgkinson

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
2018-04-26
Ceased on
2019-01-24
Date of birth
May 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Mr Robert George Naylor

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
Notified on
2018-03-19
Ceased on
2018-05-14
Date of birth
December 1945
Nationality
Australian
Country of residence
Thailand
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom