ABSM ENTERPRISE LIMITED
Company number 11442918 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Zubair Wali Raja
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
- 2024-04-10
- Date of birth
- August 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 42 Albert Road, London, E17 7PS, England
Ms Aaminah Zubair Raja
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
- 2020-10-27
- Ceased on
- 2024-04-10
- Date of birth
- March 2003
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 42 Albert Road, London, E17 7PS, England
Miss Shanela Kauser
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-09-24
- Ceased on
- 2020-10-27
- Date of birth
- July 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 42 Albert Road, London, E17 7PS, England
Mr Abdul Rafeh Mudasser
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-09-04
- Ceased on
- 2020-09-24
- Date of birth
- November 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 42, Albert Road, London, E17 7PS, England
Miss Shanela Kauser
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-02
- Ceased on
- 2020-09-04
- Date of birth
- July 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 42 Albert Road, London, E17 7PS, England